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Company Documents

DateDescription
03/10/243 October 2024 Notification of Lucia Power as a person with significant control on 2024-09-20

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02/10/242 October 2024 Notification of Hannah Lucas as a person with significant control on 2024-09-20

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02/10/242 October 2024 Withdrawal of a person with significant control statement on 2024-10-02

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01/10/241 October 2024 Appointment of Ms Lucia Power as a director on 2024-09-20

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01/10/241 October 2024 Appointment of Ms Hannah Lucas as a director on 2024-09-20

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14/04/2414 April 2024 Termination of appointment of Karan Mithu Daswani as a director on 2023-04-11

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Notification of a person with significant control statement

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04/09/234 September 2023 Termination of appointment of Victor Benady as a director on 2023-04-11

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04/09/234 September 2023 Cessation of Andrew Page as a person with significant control on 2023-08-10

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01/09/231 September 2023 Appointment of Mr Benjamin Thomas Wiltshire as a director on 2023-08-14

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01/09/231 September 2023 Termination of appointment of Simon Bainbridge as a director on 2023-04-11

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01/09/231 September 2023 Confirmation statement made on 2023-08-14 with updates

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-12-31

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30/01/2330 January 2023 Confirmation statement made on 2023-01-07 with no updates

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05/01/235 January 2023 Director's details changed for Mr Charles Edward Nancarrow on 2022-12-18

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20/12/2220 December 2022 Termination of appointment of Edward John Clinton Hall as a director on 2022-12-18

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29/09/2229 September 2022 Appointment of Dr Kyle Bennett as a director on 2022-09-01

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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17/05/2217 May 2022 Appointment of Mr Pogus Elroy Caesar as a director on 2022-05-05

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16/05/2216 May 2022 Appointment of Mr Timothy John Beaumont as a director on 2022-05-06

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16/05/2216 May 2022 Termination of appointment of Michael Owen Taylor as a director on 2022-01-10

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16/05/2216 May 2022 Appointment of Mr Karan Mithu Daswani as a director on 2022-05-06

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16/02/2216 February 2022 Appointment of Mr Zak Waters as a director on 2021-12-14

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16/02/2216 February 2022 Appointment of Mr Edward Hall as a director on 2021-02-24

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16/02/2216 February 2022 Appointment of Mr Charles Edward Nancarrow as a director on 2021-12-14

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17/01/2217 January 2022 Appointment of Mr Michael Owen Taylor as a director on 2021-02-24

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with no updates

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29/09/2129 September 2021 Termination of appointment of Edward Hall as a secretary on 2021-02-24

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24/09/2124 September 2021 Termination of appointment of Alice Susan Gur-Arie as a director on 2021-05-11

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23/09/2123 September 2021 Termination of appointment of Julia Diana Cole as a director on 2021-05-11

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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY ED HALL

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26/06/1926 June 2019 DIRECTOR APPOINTED MS ALICE SUSAN GUR-ARIE

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BARRON

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26/06/1926 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARK SEALY MBE

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14/11/1814 November 2018 30/06/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 74 SELBORNE ROAD SOUTHGATE LONDON N14 7DG ENGLAND

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES

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03/11/173 November 2017 30/06/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 DIRECTOR APPOINTED MR VICTOR BENADY

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR MARY-JANE PAGE

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11/10/1711 October 2017 APPOINTMENT TERMINATED, DIRECTOR VITTORIA BELFIORE

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW PAGE

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27/01/1727 January 2017 SECRETARY APPOINTED MR ED HALL

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27/01/1727 January 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD HALL

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16/01/1716 January 2017 APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED

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16/01/1716 January 2017 SECRETARY APPOINTED MR EDWARD HALL

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 16 OLD BAILEY LONDON EC4M 7EG

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20/12/1620 December 2016 DIRECTOR APPOINTED DR MARK SEALY MBE

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20/12/1620 December 2016 DIRECTOR APPOINTED MS VITTORIA BELFIORE

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MORRIS

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28/11/1628 November 2016 DIRECTOR APPOINTED FRANCESCA WILSON

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28/11/1628 November 2016 APPOINTMENT TERMINATED, DIRECTOR RAJAN THEVASAGAYAM

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17/11/1617 November 2016 DIRECTOR APPOINTED EDWARD HALL

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON MORRIS / 07/11/2016

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16/11/1616 November 2016 APPOINTMENT TERMINATED, DIRECTOR LORD PALUMBO

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31/10/1631 October 2016 DIRECTOR APPOINTED ANDREW KERR PAGE

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31/10/1631 October 2016 DIRECTOR APPOINTED RAJAN THEVASAGAYAM

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17/09/1617 September 2016 30/06/16 TOTAL EXEMPTION FULL

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25/05/1625 May 2016 13/05/16 NO MEMBER LIST

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07/01/167 January 2016 30/06/15 TOTAL EXEMPTION FULL

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20/05/1520 May 2015 13/05/15 NO MEMBER LIST

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27/11/1427 November 2014 30/06/14 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 DIRECTOR APPOINTED LORD PETER GARTH PALUMBO

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08/07/148 July 2014 PREVEXT FROM 31/05/2014 TO 30/06/2014

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27/06/1427 June 2014 PREVEXT FROM 31/12/2013 TO 31/05/2014

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16/05/1416 May 2014 13/05/14 NO MEMBER LIST

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21/11/1321 November 2013 31/12/12 TOTAL EXEMPTION FULL

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15/10/1315 October 2013 DIRECTOR APPOINTED KATHRYN ALICE BARRON

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23/08/1323 August 2013 APPOINTMENT TERMINATED, DIRECTOR FAMEED KHALIQUE

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22/07/1322 July 2013 APPOINTMENT TERMINATED, DIRECTOR ANGELA HOLDER

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22/07/1322 July 2013 DIRECTOR APPOINTED MARY-JANE PAGE

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25/06/1325 June 2013 DIRECTOR APPOINTED MR FAMEED KHALIQUE

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR RAYMOND ELLIS

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24/05/1324 May 2013 13/05/13 NO MEMBER LIST

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28/09/1228 September 2012 31/12/11 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 13/05/12 NO MEMBER LIST

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16/03/1216 March 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011

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13/05/1113 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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