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Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Termination of appointment of Justine Tordoff as a director on 2025-06-25 |
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-23 with no updates |
| 09/01/259 January 2025 | Accounts for a small company made up to 2024-09-30 |
| 02/01/252 January 2025 | Termination of appointment of Paul Nicholas Lenz as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Giles Robert Bolton as a director on 2024-12-31 |
| 17/12/2417 December 2024 | Appointment of Ms Verity Jowett as a secretary on 2024-12-11 |
| 17/12/2417 December 2024 | Termination of appointment of Loretto Leavy as a secretary on 2024-12-11 |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 14/09/2314 September 2023 | Appointment of Ms Jennifer Slotin as a director on 2023-09-01 |
| 14/09/2314 September 2023 | Appointment of Dr Karolina Brigitta Olofsson Falla as a director on 2023-09-01 |
| 14/09/2314 September 2023 | Appointment of Mr Micheal David Jarvis as a director on 2023-09-01 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 13/01/2313 January 2023 | Accounts for a small company made up to 2022-09-30 |
| 10/01/2210 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 21/12/2121 December 2021 | Appointment of Loretto Leavy as a secretary on 2021-12-08 |
| 21/12/2121 December 2021 | Termination of appointment of Holly Manvell as a secretary on 2021-12-08 |
| 07/08/217 August 2021 | Termination of appointment of Simon Robert Gill as a director on 2021-07-15 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 23/07/1923 July 2019 | ALTER ARTICLES 25/06/2019 |
| 03/07/193 July 2019 | DIRECTOR APPOINTED ANDREA LUCIA ORDONEZ LLANOS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR CHARLES DUNCAN ADAM DALRYMPLE |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 26/03/1926 March 2019 | SECRETARY APPOINTED MS HOLLY MANVELL |
| 28/01/1928 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/01/1915 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / HETTY ANNA ESTHER KOVACH / 10/01/2019 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED HETTY ANNA ESTHER KOVACH |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE LOUISE HICKOM / 10/05/2016 |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA SAINSBURY |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR OWEN BARDER |
| 04/05/174 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLE |
| 23/06/1623 June 2016 | 21/06/16 NO MEMBER LIST |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KARIN CHRISTIANSEN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR GILES ROBERT BOLTON |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED CLAIRE LOUISE HICKOM |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ELLEN MILLER |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED PAUL NICHOLAS LENZ |
| 23/06/1523 June 2015 | 21/06/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BROADHURST |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED SIMON ROBERT GILL |
| 12/04/1512 April 2015 | DIRECTOR APPOINTED NEIL GARY COLE |
| 12/03/1512 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WOOLLCOMBE |
| 25/06/1425 June 2014 | 21/06/14 NO MEMBER LIST |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TISNE |
| 17/06/1417 June 2014 | ADOPT ARTICLES 29/05/2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH MULLEY |
| 20/02/1420 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED FRANCESCA PERRIN SAINSBURY |
| 09/07/139 July 2013 | 21/06/13 NO MEMBER LIST |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 26/06/1326 June 2013 | PREVSHO FROM 30/06/2013 TO 30/09/2012 |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED ELLEN SHAPIRA MILLER |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED OWEN MATTHEW BARDER |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED KARIN FIONA CHRISTIANSEN |
| 11/07/1211 July 2012 | 21/06/12 NO MEMBER LIST |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM SUITE 1A FINSBURY SQUARE CHARITY CENTRE ROYAL LONDON HOUSE, 22-25 FINSBURY LONDON EC2A 1DX ENGLAND |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED GEOFFREY HARRY BALLEINE BROADHURST |
| 12/11/1112 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/06/1121 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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