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Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Termination of appointment of Paul Karakusevic as a director on 2025-02-25 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 18/12/2418 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 24/01/2424 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 18/01/2418 January 2024 | Registered office address changed from 39 39 Brookmill Road London SE8 4HU United Kingdom to 39 Brookmill Road London SE8 4HU on 2024-01-18 |
| 18/01/2418 January 2024 | Termination of appointment of Caroline Clark as a director on 2023-12-05 |
| 24/04/2324 April 2023 | Registered office address changed from The Stephen Lawrence Centre 39 Brookmill Road Deptford London SE8 4HU to 39 Brookmill Road London SE8 4HU on 2023-04-24 |
| 24/04/2324 April 2023 | Registered office address changed from 39 Brookmill Road London SE8 4HU England to 39 39 Brookmill Road London SE8 4HU on 2023-04-24 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 07/01/237 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 05/12/225 December 2022 | Termination of appointment of Sarah Georgia Kemp as a director on 2022-11-30 |
| 06/10/226 October 2022 | Appointment of Mr Fabrice Khullar as a director on 2022-09-22 |
| 06/10/226 October 2022 | Appointment of Mr Kevin Joseph Antao as a director on 2022-09-22 |
| 05/10/225 October 2022 | Appointment of Ms Sarah Georgia Kemp as a director on 2022-09-22 |
| 05/10/225 October 2022 | Appointment of Mr Mark Ian Macleod as a director on 2022-09-22 |
| 10/05/2210 May 2022 | Director's details changed for Ms Caroline Clark on 2022-05-06 |
| 18/02/2218 February 2022 | Termination of appointment of Paul David Read as a director on 2022-02-15 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR PAUL KARAKUSEVIC |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DANNA WALKER |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MS CAROLINE CLARK |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/03/168 March 2016 | ALTER ARTICLES 16/02/2016 |
| 23/02/1623 February 2016 | 17/02/16 NO MEMBER LIST |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LAURA BAYNTON |
| 12/01/1612 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ELVIN ODURO |
| 16/04/1516 April 2015 | 17/02/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRUISE |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED SIR KEITH ONYEMA AJEGBO |
| 17/03/1417 March 2014 | 17/02/14 NO MEMBER LIST |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JACKSON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR PAUL DAVID READ |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PETRIE |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SYMON SENTAIN |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MS LAURA BAYNTON |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MISS DANNA STACY WALKER |
| 07/01/147 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | 17/02/13 NO MEMBER LIST |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 03/04/123 April 2012 | 17/02/12 NO MEMBER LIST |
| 31/01/1231 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED ANDREA MARIE GREGORY |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH EBANJA |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR MICHAEL DEAN PETRIE |
| 25/05/1125 May 2011 | 17/02/11 NO MEMBER LIST |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR NEIL BERNARD PINDER |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MBUGUA |
| 19/02/1019 February 2010 | 17/02/10 NO MEMBER LIST |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR LAWRENCE MBUGUA / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH EBANJA / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LAWRENCE / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SYMON SOCRATES SENTAIN / 18/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID STANBURY CRUISE / 18/02/2010 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LASCELLES DIXON |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELVIN ODURO / 18/02/2010 |
| 18/02/1018 February 2010 | SAIL ADDRESS CREATED |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHUSHILA PATEL |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATE, DIRECTOR ERIC NISBETT LOGGED FORM |
| 27/03/0927 March 2009 | ANNUAL RETURN MADE UP TO 17/02/09 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC NISBETT |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR JENNETTE ARNOLD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/10/088 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED LASCELLES UDENZIE DIXON |
| 09/04/089 April 2008 | ANNUAL RETURN MADE UP TO 17/02/08 |
| 01/02/081 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: THE STEPHEN LAWRENCE CENTRE 39 BROOKMILL ROAD DEPTFORD LONDON SE8 4HX |
| 22/10/0722 October 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 17/02/07 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 17/02/06 |
| 21/03/0621 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 20/01/0620 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 22/12/0522 December 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | ANNUAL RETURN MADE UP TO 17/02/05 |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 64 NEW CAVENDISH STREET LONDON W1G 8TB |
| 16/08/0416 August 2004 | DIRECTOR RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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