NOTES FROM BELOW COLLECTIVE

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Company Documents

DateDescription
30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/11/241 November 2024 Confirmation statement made on 2024-10-24 with no updates

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19/08/2419 August 2024 Total exemption full accounts made up to 2023-11-30

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13/04/2413 April 2024 Termination of appointment of Simon Pierre Englert as a director on 2024-04-13

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13/04/2413 April 2024 Termination of appointment of Lorenza Monaco as a director on 2024-04-13

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09/02/249 February 2024 Registered office address changed from Jamie Woodcock 144 Cambridge Heath Road Bethnal Green London E1 5QJ England to Pelican House 144 Cambridge Heath Road Bethnal Green London E1 5QJ on 2024-02-09

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/11/2324 November 2023 Director's details changed for Dr Lorenza Monaco on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Dr James Christopher Woodcock on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Dr Simon Pierre Englert on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Ms Lydia Kathleen Hughes on 2023-11-24

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24/11/2324 November 2023 Director's details changed for Dr Callum John Murray Cant on 2023-11-24

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02/11/232 November 2023 Confirmation statement made on 2023-11-02 with no updates

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08/08/238 August 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Jamie Woodcock 144 Cambridge Heath Road Bethnal Green London E1 5QJ on 2023-08-08

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07/03/237 March 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-02 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with no updates

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS LYDIA KATHLEEN HUGHES / 18/12/2020

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / DR JAMES CHRISTOPHER WOODCOCK / 18/12/2020

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18/12/2018 December 2020 PSC'S CHANGE OF PARTICULARS / MS LYDIA KATHLEEN HUGHES / 18/12/2020

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18/12/2018 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES CHRISTOPHER WOODCOCK / 18/12/2020

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02/12/202 December 2020 CESSATION OF LORENZA MONACO AS A PSC

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02/12/202 December 2020 CESSATION OF SIMON PIERRE ENGLERT AS A PSC

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01/12/201 December 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/12/2020

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM JOHN MURRAY CANT

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA KATHLEEN HUGHES

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PIERRE ENGLERT

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZA MONACO

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01/12/201 December 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CHRISTOPHER WOODCOCK

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26/11/2026 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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