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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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23 Apr 2025 |
Confirmation statement
Confirmation statement made on 11 April 2025 with no updates
3 page document
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View |
18 Dec 2024 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2024
66 page document
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View |
01 Oct 2024 |
Termination of appointment
Termination of appointment of Hayley Jane Kendall as a director on 26 September 2024
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View |
23 Apr 2024 |
Confirmation statement
Confirmation statement made on 11 April 2024 with no updates
3 page document
|
View |
04 Oct 2023 |
Appointment
Appointment of Mr Tom Evans as a director on 28 September 2023
2 page document
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View |
04 Oct 2023 |
Termination of appointment
Termination of appointment of Steven Johnson as a secretary on 28 September 2023
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04 Oct 2023 |
Appointment
Appointment of Mrs Liz Bayram as a secretary on 26 September 2023
2 page document
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View |
04 Oct 2023 |
Registered office address changed
Registered office address changed from 150 Minories Suite 610 150 Minories London EC3N 1LS United Kingdom to Suite 610 150 Minories London EC3N 1LS on 4 October 2023
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View |
02 Aug 2023 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2023
42 page document
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View |
26 Jul 2023 |
Director's details changed
Director's details changed for Mr Chris White on 26 July 2023
2 page document
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View |
26 Jul 2023 |
Director's details changed
Director's details changed for Mr Nathaniel Terver Sombu on 26 July 2023
2 page document
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View |
26 Jul 2023 |
Appointment
Appointment of Mr Chris White as a director on 20 July 2023
2 page document
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View |
25 Jul 2023 |
Appointment
Appointment of Mr Nathaniel Terver Sombu as a director on 20 July 2023
2 page document
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View |
25 Jul 2023 |
Director's details changed
Director's details changed for Mr Jawanza Ruhani Ipyana on 21 July 2023
2 page document
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View |
17 Apr 2023 |
Confirmation statement
Confirmation statement made on 11 April 2023 with no updates
3 page document
|
View |
16 Mar 2023 |
Registered office address changed
Registered office address changed from 101E Universal House 88-94 Wentworth Street London E1 7SA United Kingdom to 150 Minories Suite 610 150 Minories London EC3N 1LS on 16 March 2023
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View |
08 Nov 2022 |
Group of companies' accounts
Group of companies' accounts made up to 31 March 2022
42 page document
|
View |
25 Jul 2022 |
Termination of appointment
Termination of appointment of Naomi Ann Wayne as a director on 21 July 2022
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View |
28 Apr 2022 |
Confirmation statement
Confirmation statement made on 11 April 2022 with no updates
3 page document
|
View |
28 Apr 2022 |
Second filing
Second filing for the appointment of Ms Victoria Greenwood as a director
3 page document
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View |
21 Jan 2022 |
Director's details changed
Director's details changed for Ms Vicki Greenwood on 21 January 2022
2 page document
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View |
20 Jan 2022 |
Director's details changed
Director's details changed for Ms Naomi Ann Wayne on 7 January 2022
2 page document
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View |
20 Jan 2022 |
Director's details changed
Director's details changed for Mrs Hayley Jane Kendall on 7 January 2022
2 page document
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View |
20 Jan 2022 |
Director's details changed
Director's details changed for Mr Baljit Badesha on 7 January 2022
2 page document
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View |
20 Jan 2022 |
Appointment
Appointment of Mr Avinash Mandalia as a director on 25 November 2021
2 page document
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View |
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