NEW INTERNATIONAL ENCOUNTER
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 25/02/2525 February 2025 | Appointment of Ms Isabel Victoria Morgan as a director on 2025-02-12 |
| 25/02/2525 February 2025 | Appointment of Miss Marie Frances Kennedy as a director on 2025-02-12 |
| 18/02/2518 February 2025 | Appointment of Miss Taruna Rani Singh Dookhee as a director on 2025-02-12 |
| 28/09/2428 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 14/08/2414 August 2024 | Termination of appointment of Sara Elizabeth Garnham as a director on 2024-08-12 |
| 14/08/2414 August 2024 | Termination of appointment of Jacob Samuel Zorenti-Nakhid as a director on 2024-08-12 |
| 20/06/2420 June 2024 | Appointment of Mrs Claire Elizabeth Hardy as a director on 2024-06-10 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 13/05/2413 May 2024 | Termination of appointment of Alex Byrne as a secretary on 2024-05-13 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Appointment of Ms Lisa Janine Elmer as a secretary on 2023-08-21 |
| 21/08/2321 August 2023 | Termination of appointment of Catherine Diana Moore as a secretary on 2023-08-15 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 22/03/2322 March 2023 | Appointment of Miss Gwen Hanauer as a director on 2023-02-20 |
| 21/03/2321 March 2023 | Appointment of Mr Jacob Samuel Zorenti-Nakhid as a director on 2023-02-20 |
| 21/03/2321 March 2023 | Appointment of Mr Alex Byrne as a secretary on 2023-03-20 |
| 21/03/2321 March 2023 | Appointment of Ms Brigita Petrova as a director on 2023-02-20 |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/11/2225 November 2022 | Termination of appointment of Helen Tovey as a director on 2022-10-31 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/11/218 November 2021 | Termination of appointment of Babette Madelene Lind as a director on 2021-11-01 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 28/03/2028 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CHEELD |
| 28/03/2028 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DYE |
| 21/11/1921 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | DIRECTOR APPOINTED MR SARBJIT RANA |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MISS HANNAH JAYNE GREEN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANDERSON |
| 04/06/194 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY LYNN IRVIN / 04/06/2019 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MS HELEN TOVEY |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MS BABETTE MADELENE LIND |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/12/1815 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA ELIZABETH ANDERSON / 10/12/2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA ZAIMI |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN LEE |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WAINWRIGHT |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MS FIONA ELIZABETH ANDERSON |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR ALIREZA ZAIMI |
| 08/11/178 November 2017 | DIRECTOR APPOINTED DR ALAN LEE |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR MATTHEW DANIEL DYE |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MORGAN |
| 26/10/1726 October 2017 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GIDDENS |
| 10/04/1710 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE DIANA MOORE / 07/04/2017 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 14/04/1614 April 2016 | 30/03/16 NO MEMBER LIST |
| 18/11/1518 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MRS WENDY LYNN IRVIN-BRABEN |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID WAINWRIGHT |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED MR JONATHAN DAVID WAINWRIGHT |
| 31/03/1531 March 2015 | 30/03/15 NO MEMBER LIST |
| 13/11/1413 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MISS ELIZABETH MARIE CHEELD |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, DIRECTOR KATE FLANNERY |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MISS CATHERINE DIANA MOORE |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, SECRETARY ROISIN CAFFREY |
| 21/04/1421 April 2014 | 30/03/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCIA HOGG |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MS SARA ELIZABETH GARNHAM |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, SECRETARY CATHERINE MOORE |
| 26/02/1426 February 2014 | SECRETARY APPOINTED MS ROISIN CLAUDIA CAFFREY |
| 26/02/1426 February 2014 | TERMINATE SEC APPOINTMENT |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FORSTER |
| 26/02/1426 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE DIANA MOORE / 10/07/2013 |
| 10/12/1310 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 22/04/1322 April 2013 | 30/03/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM THE JUNCTION, CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7GX |
| 19/12/1219 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | 30/03/12 NO MEMBER LIST |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERTS |
| 28/11/1128 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | 30/03/11 NO MEMBER LIST |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN FITZGERALD MORGAN / 30/03/2011 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR DARREN FITZGERALD MORGAN |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MRS KATE FLANNERY |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SHON DALE-JONES |
| 06/07/106 July 2010 | DIRECTOR APPOINTED PROFESSOR EUGENE GIDDENS |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHON DALE-JONES / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLISON FORSTER / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBERTS / 30/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATHERINE DIANA MOORE / 30/03/2010 |
| 30/03/1030 March 2010 | 30/03/10 NO MEMBER LIST |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MR SHON DALE-JONES |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIA HOGG / 30/03/2010 |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR STEPHEN ALLISON FORSTER |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/05/0913 May 2009 | SECRETARY APPOINTED MISS CATHERINE DIANA MOORE |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER BYRNE |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR KATARZYNA ZAREMBA-BYRNE |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MISS LUCIA HOGG |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED MR ANTHONY ROBERTS |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED SECRETARY KATARZYNA ZAREMBA-BYRNE |
| 07/04/097 April 2009 | ADOPT MEM AND ARTS 30/01/2009 |
| 06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BYRNE / 01/09/2008 |
| 06/04/096 April 2009 | ANNUAL RETURN MADE UP TO 30/03/09 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/04/0823 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0823 April 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 30/03/08 |
| 22/04/0822 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATARZYNA ZAREMBA-BYRNE / 01/09/2007 |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BYRNE / 01/09/2007 |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | ANNUAL RETURN MADE UP TO 30/03/07 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: THE JUNCTION, CLIFTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 7GX |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 18 NORTHFIELD GIRTON CAMBRIDGE CB3 0QG |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/04/0620 April 2006 | ANNUAL RETURN MADE UP TO 30/03/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | ANNUAL RETURN MADE UP TO 30/03/05 |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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