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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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05 Dec 2024 |
Termination of appointment
Termination of appointment of Jordan Winokur as a director on 3 December 2024
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18 Nov 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2023
33 page document
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07 Oct 2024 |
Director's details changed
Director's details changed for Mr Paul Wilson on 1 August 2024
2 page document
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View |
17 Jul 2024 |
Secretary's details changed
Secretary's details changed for Ms Amanda Elizabeth Ogilvie on 2 July 2024
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17 Jul 2024 |
Termination of appointment
Termination of appointment of Jean Michel Grand as a secretary on 2 July 2024
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17 Jul 2024 |
Appointment
Appointment of Ms Amanda Elizabeth Ogilvie as a secretary on 2 July 2024
2 page document
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03 Jul 2024 |
Appointment
Appointment of Mrs Annabel Ferrie Venner as a director on 1 July 2024
2 page document
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03 Jul 2024 |
Appointment
Appointment of Mrs Sylvia Amy Lowe as a director on 1 July 2024
2 page document
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26 Jun 2024 |
Appointment
Appointment of Mr Milton Anthony Fernandes as a director on 24 June 2024
2 page document
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21 May 2024 |
Confirmation statement
Confirmation statement made on 21 May 2024 with no updates
3 page document
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06 Feb 2024 |
Appointment
Appointment of Ms Hewete Haileselassie as a director on 1 February 2024
2 page document
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03 Jan 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2022
76 page document
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View |
29 Nov 2023 |
Termination of appointment
Termination of appointment of Eleanor Katharine Rose White as a director on 3 October 2023
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07 Jun 2023 |
Confirmation statement
Confirmation statement made on 7 June 2023 with no updates
3 page document
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18 Apr 2023 |
Auditor's resignation
Auditor's resignation
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03 Mar 2023 |
Termination of appointment
Termination of appointment of Tim Wright as a director on 7 December 2022
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20 Jan 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 December 2021
62 page document
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View |
07 Sep 2022 |
Memorandum and Articles of Association
Memorandum and Articles of Association
25 page document
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View |
07 Sep 2022 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
07 Sep 2022 |
Resolution of adoption of Articles of Association
Resolutions
RES01 ‐ Resolution of adoption of Articles of Association |
View |
05 Sep 2022 |
Statement of company's objects
Statement of company's objects
2 page document
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View |
31 Aug 2022 |
Change company name resolution on 2021-07-01
Company name changed action against hunger (uk)\certificate issued on 31/08/22
RES15 ‐ Change company name resolution on 2021-07-01
10 page document
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31 Aug 2022 |
Name change exemption
Name change exemption from using 'limited' or 'cyfyngedig'
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31 Aug 2022 |
Change of name
Change of name notice
2 page document
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View |
17 Jun 2022 |
Confirmation statement
Confirmation statement made on 14 June 2022 with no updates
3 page document
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View |
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