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Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Previous accounting period shortened from 2025-07-31 to 2025-03-31 |
22/04/2522 April 2025 | Total exemption full accounts made up to 2024-07-31 |
03/04/253 April 2025 | Termination of appointment of Laura Anne Jackson as a director on 2025-04-03 |
03/04/253 April 2025 | Appointment of Mrs Ann Elizabeth Cox as a director on 2025-04-03 |
18/02/2518 February 2025 | Memorandum and Articles of Association |
18/02/2518 February 2025 | Resolutions |
13/02/2513 February 2025 | Registered office address changed from Cantium House Railway Approach Wallington SM6 0DZ England to Thomas Wall Centre Thomas Wall Centre 52 Benhill Avenue Sutton SM1 4DP on 2025-02-13 |
25/09/2425 September 2024 | Appointment of Mr Damian Brady as a director on 2024-09-23 |
23/09/2423 September 2024 | Director's details changed for Ms Julie Hesketh on 2024-09-23 |
23/09/2423 September 2024 | Termination of appointment of Leah Kelly Dennis as a director on 2024-09-23 |
23/09/2423 September 2024 | Cessation of Leah Kelly Dennis as a person with significant control on 2024-09-23 |
23/09/2423 September 2024 | Notification of Julie Hesketh as a person with significant control on 2024-09-23 |
01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
13/04/2413 April 2024 | Total exemption full accounts made up to 2023-07-31 |
03/07/233 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
25/05/2325 May 2023 | Director's details changed for Ms Mariam Ganesaratnam on 2023-05-24 |
24/05/2324 May 2023 | Notification of Leah Dennis as a person with significant control on 2023-05-24 |
24/05/2324 May 2023 | Appointment of Ms Mariam Ganesaratnam as a director on 2023-05-24 |
24/05/2324 May 2023 | Termination of appointment of Zehra Safdar as a director on 2023-05-24 |
24/05/2324 May 2023 | Cessation of Zehra Safdar as a person with significant control on 2023-05-24 |
11/05/2311 May 2023 | Appointment of Miss Leah Kelly Dennis as a director on 2023-05-11 |
11/05/2311 May 2023 | Appointment of Ms Laura Anne Jackson as a director on 2023-05-11 |
11/05/2311 May 2023 | Appointment of Mrs Khateja Malik Naeem as a director on 2023-05-11 |
02/05/232 May 2023 | Termination of appointment of Wendy Elizabeth Majewska as a director on 2023-05-01 |
30/04/2330 April 2023 | Cessation of Wendy Elizabeth Majewska as a person with significant control on 2023-04-30 |
30/04/2330 April 2023 | Appointment of Ms Julie Hesketh as a director on 2023-04-30 |
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