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Company number 09286835 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Full accounts made up to 2025-12-31 · 114 pages | View document |
| 23 Jun 2026 | Termination of appointment of Anwer Iqbal as a director on 2026-06-22 · 1 page | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 26 Mar 2026 | Termination of appointment of Robert Glyn Isherwood as a director on 2026-03-25 · 1 page | View document |
| 2 Mar 2026 | Appointment of Giovanni Stoppiello as a director on 2026-02-19 · 2 pages | View document |
| 8 Sep 2025 | Confirmation statement made on 2025-09-08 with no updates · 3 pages | View document |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 112 pages | View document |
| 3 Sep 2025 | Secretary's details changed for Dhara Desai on 2025-08-24 · 1 page | View document |
| 27 May 2025 | Appointment of Jamshaid Farid as a director on 2025-05-22 · 2 pages | View document |
| 27 May 2025 | Appointment of Aydrus Sheikh Daar as a director on 2025-05-22 · 2 pages | View document |
| 23 May 2025 | Appointment of Angelina Nyajima Simon Jial as a director on 2025-05-22 · 2 pages | View document |
| 11 Apr 2025 | Termination of appointment of Noreen Mcgrath Gumbo as a director on 2025-04-08 · 1 page | View document |
| 11 Apr 2025 | Termination of appointment of Mohammed Nadeem as a director on 2025-04-06 · 1 page | View document |
| 2 Apr 2025 | Director's details changed for Mr Robert Glyn Isherwood on 2025-04-02 · 2 pages | View document |
| 4 Mar 2025 | Termination of appointment of Pankaj Kumar as a director on 2025-02-26 · 1 page | View document |
| 11 Feb 2025 | Appointment of Salome Mulangala Ntububa as a director on 2025-02-10 · 2 pages | View document |
| 6 Feb 2025 | Director's details changed for Mr. Iqbal Rafiq Mohammad on 2025-01-29 · 2 pages | View document |
| 30 Jan 2025 | Appointment of Mr. Iqbal Rafiq Mohammad as a director on 2025-01-29 · 2 pages | View document |
| 8 Jan 2025 | Termination of appointment of Binny Prabhakar as a director on 2025-01-08 · 1 page | View document |
| 19 Dec 2024 | Resolutions · 2 pages | View document |
| 20 Sep 2024 | Confirmation statement made on 2024-09-14 with no updates · 3 pages | View document |
| 2 Sep 2024 | Full accounts made up to 2023-12-31 · 105 pages | View document |
| 8 Aug 2024 | Resolutions · 3 pages | View document |
| 21 Jun 2024 | Appointment of Dhara Desai as a secretary on 2024-06-03 · 2 pages | View document |
| 9 May 2024 | Appointment of Pankaj Kumar as a director on 2023-11-30 · 2 pages | View document |
| 8 May 2024 | Termination of appointment of Oenone Kate Chadburn as a director on 2024-04-30 · 1 page | View document |
| 8 May 2024 | Appointment of Rahaf Rifai as a director on 2023-11-30 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Onyeka Nweze as a secretary on 2024-01-03 · 1 page | View document |
| 6 Nov 2023 | Appointment of Onyeka Nweze as a secretary on 2023-10-30 · 2 pages | View document |
| 6 Nov 2023 | Termination of appointment of Antigoni Konstantina Mathianaki as a secretary on 2023-10-17 · 1 page | View document |
| 17 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 92 pages | View document |
| 26 Sep 2023 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 7 Sep 2023 | Termination of appointment of Benjamin Laniado Kassin as a director on 2023-06-30 · 1 page | View document |
| 2 Nov 2022 | Appointment of Mr Malcolm David Spence as a director on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to Albert House Old Street London EC1V 9DD on 2022-11-02 · 1 page | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-14 with no updates · 3 pages | View document |
| 1 Nov 2021 | Registered office address changed from Wework Aviation House 125 Kingsway London WC2B 6NH United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 2021-11-01 · 1 page | View document |
| 8 Oct 2021 | Appointment of Mr Robert Glyn Isherwood as a director on 2021-10-08 · 2 pages | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 27 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 47 pages | View document |
| 8 Jul 2021 | Termination of appointment of Lola Gostelow as a director on 2021-07-01 · 1 page | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | View document |
| 20 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR ALEXANDRE MICHEL ALAIN GIRAUD | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MR RAJA WASEEM AHMAD | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MS BINNY PRABHAKAR | View document |
| 1 Aug 2019 | DIRECTOR APPOINTED MS NOREEN MCGRATH GUMBO | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROYD | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMAR MUHAREB | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEEMA SHIVJI | View document |
| 13 Feb 2019 | ADOPT ARTICLES 30/11/2018 | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM SAVE THE CHILDREN 1 ST JOHN'S LANE LONDON EC1M 4AR | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MS DEGAN ABDURAHMAN ALI | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CARTER | View document |
| 9 Jan 2019 | DIRECTOR APPOINTED MR CHRISTOF GABRIEL MAETZE-ENGELHARDT | View document |
| 9 Jan 2019 | SECRETARY APPOINTED MS ANTIGONI KONSTANTINA MATHIANAKI | View document |
| 9 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY DENTONS SECRETARIES LIMITED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR TILL WAHNBAECK | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 9 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SAUL GUERRERO | View document |
| 26 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES | View document |
| 26 Sep 2017 | RESIGNATION OF TRUSTEES/APPROVAL OF NEW TRUSTEES 21/07/2017 | View document |
| 20 Sep 2017 | DIRECTOR APPOINTED KEVIN NOONE | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH LOMAS | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED SAMAR SAMI MOHAMMAD MUHAREB | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUTTMANN | View document |
| 18 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TIMMINS | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED DR TILL WAHNBAECK | View document |
| 14 Sep 2017 | DIRECTOR APPOINTED BENJAMIN LANIADO KASSIN | View document |
| 13 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | View document |
| 4 Nov 2016 | SAIL ADDRESS CREATED | View document |
| 4 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Jun 2016 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 17 Dec 2015 | ADOPT ARTICLES 09/12/2015 | View document |
| 25 Nov 2015 | 29/10/15 NO MEMBER LIST | View document |
| 14 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAIMA ALZAROONI / 14/11/2015 | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MS SHAIMA ALZAROONI | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED DR RICHARD CHARLES BROYD | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MR MARTIN PAUL SMITH LOMAS | View document |
| 23 Oct 2015 | DIRECTOR APPOINTED MS LOLA GOSTELOW | View document |
| 12 Oct 2015 | CURREXT FROM 31/10/2015 TO 31/12/2015 | View document |
| 29 Oct 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |