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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 12/05/2512 May 2025 | Termination of appointment of Arnold David Boul as a director on 2025-05-12 |
| 12/05/2512 May 2025 | Termination of appointment of Arnold David Boul as a secretary on 2025-05-12 |
| 24/03/2524 March 2025 | Appointment of Dr Winnie Fung as a director on 2025-03-10 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-18 with no updates |
| 19/02/2519 February 2025 | Termination of appointment of Ruth Elizabeth Valerio as a director on 2025-01-13 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Mrs Miriam Diordre Bhadra Croos Moraes as a director on 2024-03-12 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-18 with no updates |
| 26/01/2426 January 2024 | Termination of appointment of Guillaume Hermanus Odendaal as a director on 2024-01-09 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Termination of appointment of Alia Abboud as a director on 2023-09-14 |
| 17/07/2317 July 2023 | Micro company accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Appointment of Dr Alia Abboud as a director on 2019-01-11 |
| 22/06/2322 June 2023 | Termination of appointment of Kennedy Dhanabalan as a director on 2023-03-09 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/03/2228 March 2022 | Appointment of Mr Eu Lee Chng as a director on 2021-09-29 |
| 28/03/2228 March 2022 | Appointment of Mr Philip John Wilkerson as a director on 2022-03-10 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-02-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Notification of a person with significant control statement |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR CHANTAL TEHE-YOA |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MRS RUTH ELIZABETH VALERIO |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WESTLAKE |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GRACIELA DE CELIS |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 04/08/174 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/04/1621 April 2016 | 18/02/16 NO MEMBER LIST |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR DAVID WESTLAKE |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MS ERIKA LUZ IZQUIERDO PAIVA |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED MR SAMI DIPASQUALE |
| 17/02/1617 February 2016 | DIRECTOR APPOINTED DR GUILLAUME HERMANUS ODENDAAL |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED MRS ANNET FLORENCE SOOBI MUSUYA |
| 16/02/1616 February 2016 | DIRECTOR APPOINTED REV KENNEDY DHANABALAN |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM C/O C/O ACUMEN CRAVEN HOUSE LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 16/02/1616 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE BLOMBERG |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/10/153 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED COMMISSIONER MARGARET CHRISTINE MACMILLAN |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSHAN MENDIS |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARNIX NEIMEIJER |
| 29/09/1529 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ISAAC ANGUYO |
| 29/09/1529 September 2015 | DIRECTOR APPOINTED MR ROLANDO PEREZ |
| 10/03/1510 March 2015 | 18/02/15 NO MEMBER LIST |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LOIDA ESPINOZA |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYSKAMP |
| 12/08/1412 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/03/1418 March 2014 | 18/02/14 NO MEMBER LIST |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED DR ARNOLD DAVID BOUL |
| 01/08/131 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/04/1316 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / DR ARNOLD DAVID BOUL / 06/03/2013 |
| 16/04/1316 April 2013 | 18/02/13 NO MEMBER LIST |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE BLOMBERG / 06/03/2013 |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ISAAC JAFFER ANGUYO / 06/03/2013 |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLLINS |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO WIELAND YTURRILAGA |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DINO TOUTHANG |
| 15/10/1215 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED CHANTAL TEHE-YOA |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED GRACIELA BEATRIZ DE CELIS |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR MATTHEW FONTAINE MAURY |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MARNIX THEODOOR NEIMEIJER |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ISAAC JAFFER ANGUYO |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ROSHAN HARINDRA MENDIS |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED ADRIENNE BLOMBERG |
| 29/02/1229 February 2012 | 18/02/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM UNIT 4K 102 LOWER GUILDFORD ROAD KNAPHILL WOKING SURREY GU21 2EP |
| 02/08/112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED LOIDA AZUCENA CARRIEL ESPINOZA |
| 15/04/1115 April 2011 | 18/02/11 NO MEMBER LIST |
| 23/07/1023 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO FELIPE WIELAND YTURRILAGA / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYSKAMP / 12/03/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PATSON NETHA |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY COLLINS / 12/03/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV DINO LUNKHOSEI TOUTHANG / 12/03/2010 |
| 12/03/1012 March 2010 | 18/02/10 NO MEMBER LIST |
| 11/10/0911 October 2009 | 31/12/08 PARTIAL EXEMPTION |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR TESFAYE YACOB |
| 12/08/0912 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ARNOLD BOUL / 31/07/2009 |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BRADBURY |
| 05/05/095 May 2009 | ANNUAL RETURN MADE UP TO 18/02/09 |
| 17/06/0817 June 2008 | 31/12/07 PARTIAL EXEMPTION |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 18/02/08 |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/05/086 May 2008 | DIRECTOR APPOINTED PATSON PENSON NETHA |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MATTHEW FROST |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED ANDREW RYSKAMP |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | ANNUAL RETURN MADE UP TO 18/02/07 |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | ANNUAL RETURN MADE UP TO 18/02/06 |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | ANNUAL RETURN MADE UP TO 18/02/05 |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 27/09/0427 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: ANTHONY COLLINS SOLICITORS ST PHILIP'S GATE, 5 WATERLOO ST BIRMINGHAM WEST MIDLANDS, B2 5PG |
| 06/04/046 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/046 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 18/02/04 |
| 05/04/035 April 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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