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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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12 Feb 2025 |
Appointment
Appointment of Mr Gregory Peter James Hanford as a director on 31 January 2025
2 page document
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View |
26 Jul 2024 |
Appointment
Appointment of Mr Philip Michael Maton as a director on 19 July 2024
2 page document
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View |
02 Jul 2024 |
Confirmation statement
Confirmation statement made on 1 July 2024 with no updates
3 page document
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View |
02 Jul 2024 |
Director's details changed
Director's details changed for Ms Laura Al-Bandar on 1 July 2023
2 page document
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View |
26 Jun 2024 |
Appointment
Appointment of Ms Elizabeth Jeffery as a director on 10 June 2024
2 page document
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View |
01 Jun 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2023
27 page document
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View |
20 Feb 2024 |
Termination of appointment
Termination of appointment of Sufia Khan as a director on 16 February 2024
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View |
08 Feb 2024 |
Termination of appointment
Termination of appointment of Abigail Claire Stain as a director on 31 January 2024
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View |
08 Feb 2024 |
Termination of appointment
Termination of appointment of Agnes Michele Paul Laheurte as a director on 28 September 2023
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27 Nov 2023 |
Termination of appointment
Termination of appointment of Imogen Kate Schon as a director on 26 November 2023
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14 Nov 2023 |
Termination of appointment
Termination of appointment of Victoria Louise Heighton as a director on 28 September 2023
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View |
21 Aug 2023 |
Director's details changed
Director's details changed for Ms Laura Al-Bandar on 15 August 2023
2 page document
|
View |
21 Aug 2023 |
Director's details changed
Director's details changed for Ms Laura Al-Bandar on 15 August 2023
2 page document
|
View |
21 Aug 2023 |
Registered office address changed
Registered office address changed from 24-27 White Lion Street London N1 9PD to 86-90 Paul Street London EC2A 4NE on 21 August 2023
|
View |
26 Jul 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2022
27 page document
|
View |
04 Jul 2023 |
Confirmation statement
Confirmation statement made on 1 July 2023 with no updates
3 page document
|
View |
22 Mar 2023 |
Appointment
Appointment of Ms Sufia Khan as a director on 15 March 2023
2 page document
|
View |
01 Mar 2023 |
Appointment
Appointment of Ms Usha Aravinth as a secretary on 14 February 2023
2 page document
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View |
24 Oct 2022 |
Appointment
Appointment of Ms Catherine Jane Warner as a director on 15 October 2022
2 page document
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View |
21 Oct 2022 |
Appointment
Appointment of Ms Penelope Jane Rogers as a director on 15 October 2022
2 page document
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View |
21 Oct 2022 |
Appointment
Appointment of Ms Imogen Kate Schon as a director on 15 October 2022
2 page document
|
View |
21 Oct 2022 |
Appointment
Appointment of Ms Nirupar Hasna Uddin as a director on 15 October 2022
2 page document
|
View |
21 Oct 2022 |
Termination of appointment
Termination of appointment of Robert John Wood as a director on 15 October 2022
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View |
21 Oct 2022 |
Termination of appointment
Termination of appointment of Tessa Watson as a director on 15 October 2022
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View |
21 Oct 2022 |
Termination of appointment
Termination of appointment of Marianne Christine Rizkallah as a director on 15 October 2022
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View |
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