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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Termination of appointment of Nicholas John Soulsby as a director on 2025-01-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | Appointment of Ms Saskia Perriard-Abdho as a director on 2023-09-07 |
| 19/09/2319 September 2023 | Termination of appointment of Saskia Perriard-Abdoh as a secretary on 2023-09-19 |
| 30/08/2330 August 2023 | Appointment of Ms Saskia Perriard-Abdoh as a secretary on 2023-08-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Registered office address changed from 1-4 Brixton Hill Place Brixton Hill London SW2 1HJ to Richard Atkins School Richard Atkins School New Park Road, Brixton Hill London SW2 4JP on 2022-09-27 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Termination of appointment of Jeremy Sandell as a secretary on 2020-05-31 |
| 30/09/2130 September 2021 | Appointment of Mr James Jalloh as a secretary on 2020-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE MORGAN-LOCKE |
| 07/10/197 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MS YVONNE JOHNSON |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MS ANNA RACHEL PENFOLD |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR NICHOLAS MASON |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA PENFOLD |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE JOHNSON |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASON |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA TATE |
| 13/04/1613 April 2016 | SECRETARY APPOINTED MR JEREMY SANDELL |
| 15/02/1615 February 2016 | 31/01/16 NO MEMBER LIST |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LANGKJAER-OHLENSCHLAEGER |
| 01/10/151 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | 31/01/15 NO MEMBER LIST |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOIG |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NAUREEN KHAN |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MS YVONNE JOHNSON |
| 08/01/158 January 2015 | DIRECTOR APPOINTED MS ANNA RACHEL PENFOLD |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MRS VICTORIA CHARLOTTE SOPHIE TATE |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE JOHNSON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA PENFOLD |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC HOULLEBERGHS |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR NICHOLAS MASON |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED DR ERIC JEAN HOULLEBERGHS |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MISS ANNA RACHEL PENFOLD |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA WOOD |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MS CORINNE ALDRIDGE |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS YVONNE JOHNSON |
| 11/04/1411 April 2014 | DIRECTOR APPOINTED MRS KATE MARY MORGAN-LOCKE |
| 27/02/1427 February 2014 | 31/01/14 NO MEMBER LIST |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SPATHAROU |
| 27/02/1427 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA SPATHAROU |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED MS SHARON TYNAN |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHERREE YOUNG |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MS SOPHIE LANGKJAER-OHLENSCHLAEGER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE SHAW |
| 31/01/1331 January 2013 | 31/01/13 NO MEMBER LIST |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SHARON TYNAN |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE LANGKJAER-OHLENSCHLAEGER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, SECRETARY KATHARINE SHAW |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | DIRECTOR APPOINTED SOPHIE LANGKJAER-OHLENSCHLAEGER |
| 20/04/1220 April 2012 | 31/01/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRANSON |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HALL |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRANSON |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALDWORTH |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAMES |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WHITEHOUSE |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED PATRICK DOIG |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MORRIS NJUGUNA |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED SHERREE YOUNG |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED DEBRA WOOD |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED NICHOLAS SOULSBY |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED NAUREEN KHAN |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM UNIT 4 1-31 MORRISH ROAD LONDON SW2 4EB |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE NUNNS |
| 15/12/1115 December 2011 | SECRETARY APPOINTED MS KATHARINE SHAW |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE MORGAN |
| 29/11/1129 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/06/1117 June 2011 | 31/01/11 NO MEMBER LIST |
| 01/03/111 March 2011 | DIRECTOR APPOINTED DR ANGELA SPATHAROU |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | 31/01/10 NO MEMBER LIST |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MS KATHARINE SHAW |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR DANIEL WHITEHOUSE |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN BRANSON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORRIS NJUGUNA / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON MICHELLE LAURA TYNAN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRANSON / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALDWORTH / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE MORGAN / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RICHARD HALL / 26/02/2010 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY ASHBY |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED DIANE MORGAN |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 04/12/084 December 2008 | DIRECTOR APPOINTED SHATON MICHELLE TYNAN |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED GEOFFREY RICHARD HALL |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR LUCY FERGUSON |
| 18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE WHITMORE |
| 07/07/087 July 2008 | DIRECTOR APPOINTED JAMES ALDWORTH |
| 05/06/085 June 2008 | DIRECTOR APPOINTED MORRIS NJUGUNA |
| 03/03/083 March 2008 | AUDITOR'S RESIGNATION |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 26/02/0726 February 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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