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Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Ms Bliss Micallef as a director on 2025-06-21

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17/07/2517 July 2025 NewAppointment of Mr Michael Kedda as a director on 2025-06-21

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15/07/2515 July 2025 NewAppointment of Ms Naomi Jane Goldberg as a director on 2025-06-21

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25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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31/12/2431 December 2024 Confirmation statement made on 2024-11-22 with no updates

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22/10/2422 October 2024 Termination of appointment of Stephanie Dowker as a director on 2024-09-12

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Micro company accounts made up to 2023-06-30

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19/03/2419 March 2024 Certificate of change of name

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11/12/2311 December 2023 Confirmation statement made on 2023-11-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Micro company accounts made up to 2022-06-30

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21/02/2321 February 2023 Termination of appointment of Nurun Nessa Baksh as a director on 2023-02-21

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16/02/2316 February 2023 Termination of appointment of Fathimathuz Rofe as a director on 2023-02-15

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16/02/2316 February 2023 Appointment of Mrs Nurun Nessa Baksh as a director on 2023-02-16

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16/02/2316 February 2023 Appointment of Mr Ashton Mcgregor as a director on 2023-02-16

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13/01/2313 January 2023 Confirmation statement made on 2022-11-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/05/2217 May 2022 Termination of appointment of Karen S Bollan as a director on 2022-03-31

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17/05/2217 May 2022 Registered office address changed from Room 12 Block 1 Mile End Hospital Bancroft Road London Greater London E1 4DG to 80 Redmans Road London E1 3AG on 2022-05-17

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17/05/2217 May 2022 Termination of appointment of Myra Garrett as a director on 2022-03-31

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04/02/224 February 2022 Termination of appointment of Kate Melvin as a director on 2022-02-02

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16/12/2116 December 2021 Confirmation statement made on 2021-11-22 with no updates

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16/12/2116 December 2021 Termination of appointment of Iain Macleod as a director on 2021-12-16

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28/04/2128 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/01/2127 January 2021 APPOINTMENT TERMINATED, DIRECTOR DAVID BURBIDGE

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR LESLEY PAVITT

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06/01/206 January 2020 APPOINTMENT TERMINATED, DIRECTOR MAHBUBUL ANAM

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06/01/206 January 2020 DIRECTOR APPOINTED MS KATE MELVIN

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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19/11/1819 November 2018 DIRECTOR APPOINTED MRS FATHIMATHUZ ROFE

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR FAY QUAYLE

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19/11/1819 November 2018 DIRECTOR APPOINTED MR MAHBUBUL ANAM

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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19/03/1819 March 2018 DIRECTOR APPOINTED MS STEPHANIE DOWKER

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19/03/1819 March 2018 DIRECTOR APPOINTED MS LESLEY PAVITT

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19/03/1819 March 2018 DIRECTOR APPOINTED MS FAY QUAYLE

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19/03/1819 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE LADYMAN

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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05/12/165 December 2016 DIRECTOR APPOINTED MR IAIN MACLEOD

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16/11/1616 November 2016 DIRECTOR APPOINTED MR RANDAL SMITH

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16/11/1616 November 2016 DIRECTOR APPOINTED MS CHARLOTTE LADYMAN

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM COLVERSON

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR NINA SHORE

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR ZEKI DU’ALE

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR AMJAD RAHI

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOBEDA ALI

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/03/1610 March 2016 APPOINTMENT TERMINATED, DIRECTOR KEALY SQUIRES

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29/02/1629 February 2016 22/11/15 NO MEMBER LIST

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17/02/1617 February 2016 DIRECTOR APPOINTED MRS KEALY SQUIRES

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11/02/1611 February 2016 DIRECTOR APPOINTED PROFESSOR RODERICK TIMOTHY DESMOND OLIVER

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11/02/1611 February 2016 DIRECTOR APPOINTED MR ZEKI DU’ALE

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10/02/1610 February 2016 DIRECTOR APPOINTED MS NINA KATHERINE SHORE

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10/02/1610 February 2016 DIRECTOR APPOINTED MRS KAREN S BOLLAN

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17/08/1517 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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17/08/1517 August 2015 CURRSHO FROM 30/11/2014 TO 30/06/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR SHARMIN SHAJAHAN

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA CASSELLS

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25/06/1525 June 2015 APPOINTMENT TERMINATED, DIRECTOR ENAYET SARWAR

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02/12/142 December 2014 22/11/14 NO MEMBER LIST

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02/12/142 December 2014 SECRETARY APPOINTED MS DIANNE ROBYN BARHAM

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03/07/143 July 2014 11/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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22/11/1322 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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