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Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 11/08/1711 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS PERKINS |
| 28/04/1728 April 2017 | SECRETARY APPOINTED MR PAUL EDWARD DAWSON |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEGMANN |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID VINEY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NYOVANI MADISE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED DR TREVOR JOHN NICHOLLS |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MRS CAROLINE ANNE STANLEY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JUDIT ARENAS LICEA |
| 02/03/172 March 2017 | DIRECTOR APPOINTED MS NYOVANI JANET MADISE |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 95 ALDWYCH LONDON WC2B 4JF |
| 10/06/1610 June 2016 | 16/05/16 NO MEMBER LIST |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/02/1615 February 2016 | DIRECTOR APPOINTED MR MYLES DAVID RUNHAM |
| 01/07/151 July 2015 | 16/05/15 NO MEMBER LIST |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NADIA EL-AWADY |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KHOTSO MOKHELE |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NALAKA GUNAWARDENE |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 2ND FLOOR 9 - 11 RICHMOND BUILDINGS LONDON W1D 3HF |
| 20/08/1420 August 2014 | DIRECTOR APPOINTED MS JUDIT ARENAS LICEA |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR ANDREW JOHN JACK |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR GRAHAM MURRAY STEGMANN |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR DAVID VICTOR STEPHEN VINEY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FRANCIS |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 18/06/1418 June 2014 | 16/05/14 NO MEMBER LIST |
| 06/06/146 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROWLEY |
| 06/06/136 June 2013 | 16/05/13 NO MEMBER LIST |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR ROBERT JOHN SLOLEY |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN SCOTT DICKSON / 29/01/2013 |
| 05/03/135 March 2013 | SECRETARY APPOINTED MR NICHOLAS ISHMAEL PERKINS |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ISHMAEL PERKINS / 29/01/2013 |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD TOULOUSE |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DICKSON |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID DICKSON |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/06/127 June 2012 | 16/05/12 NO MEMBER LIST |
| 14/07/1114 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | 16/05/11 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN FRANCIS / 16/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BENNETT / 16/05/2010 |
| 18/05/1018 May 2010 | 16/05/10 NO MEMBER LIST |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KHOTSO DAVID KENNETH MOKHELE / 16/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NADIA EL-AWADY / 16/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NALAKA GUNAWARDENE / 16/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD TOULOUSE / 16/05/2010 |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | ADOPT ARTICLES 28/04/2010 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ABDALLAH DAAR |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LIDIA BRITO |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FUSHENG JI |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LUC SOETE |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD KENNEDY |
| 24/11/0924 November 2009 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 24/10/0924 October 2009 | REGISTERED OFFICE CHANGED ON 24/10/2009 FROM 97-99 DEAN STREET LONDON W1D 3TE |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/06/0915 June 2009 | ANNUAL RETURN MADE UP TO 16/05/09 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED GERARD TOULOUSE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED JUDITH ANN FRANCIS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DR KHOTSO DAVID KENNETH MOKHELE |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED PHILIP EDWARD ROWLEY |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED NADIA EL-AWADY |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA THOMAS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0824 June 2008 | ANNUAL RETURN MADE UP TO 16/05/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR HEBE VESSURI |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR MOHAMED HASSAN |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY OLDHAM |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED PROFESSOR SANDY THOMAS |
| 09/04/089 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | ANNUAL RETURN MADE UP TO 16/05/07 |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | ANNUAL RETURN MADE UP TO 16/05/06 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0510 October 2005 | ANNUAL RETURN MADE UP TO 16/05/05 |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/10/0415 October 2004 | REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 11 RATHBONE PLACE LONDON W1T 1HR |
| 16/09/0416 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | ANNUAL RETURN MADE UP TO 16/05/04 |
| 31/05/0331 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | ANNUAL RETURN MADE UP TO 16/05/03 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/05/0220 May 2002 | ANNUAL RETURN MADE UP TO 16/05/02 |
| 15/11/0115 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/0115 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: SINCLAIR TAYLOR & MARTIN 9 THORPE CLOSE, PORTOBELLO ROAD LODNON W10 5XL |
| 29/08/0129 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 16/05/0116 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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