| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ANGELL |
| 2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-22 |
update statutory_documents SECOND FILING OF AP01 FOR MS BETH DOWLING-JONES |
| 2022-07-11 |
update statutory_documents DIRECTOR APPOINTED KRISHA GANDHI |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED JOSELENE PERES |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED MATTHEW HEDGES |
| 2022-07-08 |
update statutory_documents DIRECTOR APPOINTED TOBI OLASUNKANMI |
| 2022-07-07 |
delete address WEWORK, OFFICE 02-102 SENNA BUILDING GORSUCH PLACE LONDON ENGLAND E2 8JF |
| 2022-07-07 |
insert address THE GREEN HOUSE, UNIT 2.10 244-254 CAMBRIDGE HEATH ROAD LONDON ENGLAND E2 9DA |
| 2022-07-07 |
update registered_address |
| 2022-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2022 FROM
WEWORK, OFFICE 02-102 SENNA BUILDING
GORSUCH PLACE
LONDON
E2 8JF
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA FOX |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN WANG TSUN TO / 07/09/2021 |
| 2021-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROWLAND MACAULAY |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
delete address THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL |
| 2021-07-07 |
insert address WEWORK, OFFICE 02-102 SENNA BUILDING GORSUCH PLACE LONDON ENGLAND E2 8JF |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
SENNA BUILDING WEWORK, OFFICE 02-102
GORSUCH PLACE
LONDON
E2 8JF
ENGLAND |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
THE PRINT HOUSE 18 ASHWIN STREET
LONDON
E8 3DL |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL WATSON-DOIG / 07/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROWLAND AYOOLA BABAJIDE MACAULAY / 07/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK MILLSON / 07/01/2021 |
| 2021-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN STEPHEN WALL / 07/01/2021 |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR JASVIR SINGH |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD WINGFIELD |
| 2020-12-11 |
update statutory_documents DIRECTOR APPOINTED MS BETH DOWLING-JONES |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPA DREW |
| 2020-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SINEAD MCBREARTY |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNE ROLING |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-03-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANGELL |
| 2019-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALVIN WANG TSUN TO / 28/08/2019 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHYLLIS OPOKU-GYIMAH |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY SSERUMA |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM MCCALLUM |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MS MARIANNE ROLING |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MS PHYLLIS OPOKU-GYIMAH |
| 2019-03-05 |
update statutory_documents DIRECTOR APPOINTED MS REBECCA FOX |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FINGLETON |
| 2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN WINNETT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FANSHAWE |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR ALVIN WANG TSUN TO |
| 2018-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NOEL WATSON-DOIG |
| 2018-01-24 |
update statutory_documents SECRETARY APPOINTED MR NOEL WATSON-DOIG |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA HERRMANN |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DANIELA HERRMANN |
| 2018-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SAMPSON |
| 2017-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-06-16 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MARK MILLSON |
| 2016-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN WALL / 01/04/2014 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIDDHARTH DEVA |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 18 THE PRINT HOUSE 18 ASHWIN STREET LONDON ENGLAND E8 3DL |
| 2015-11-08 |
insert address THE PRINT HOUSE 18 ASHWIN STREET LONDON E8 3DL |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-11-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MRS PURNA SEN |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MS MARY WINNIE SSANYA SSERUMA |
| 2015-10-26 |
update statutory_documents 21/07/15 NO MEMBER LIST |
| 2015-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PURNA SEN |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
18 THE PRINT HOUSE
18 ASHWIN STREET
LONDON
E8 3DL
ENGLAND |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IJEOMA AJIBADE |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK TREVOR PHILLIPS |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR ROWLAND AYOOLA BABAJIDE MACAULAY |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MR SIDDHARTH DEVA |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED MS DANIELA HERRMANN |
| 2015-10-22 |
update statutory_documents DIRECTOR APPOINTED REVD IJEOMA JOYCE AJIBADE |
| 2015-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DANIELA HERRMANN / 01/07/2015 |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNIL PANT |
| 2015-10-07 |
delete address 119 BOUNDARY ROAD WALLINGTON SURREY SM6 0TE |
| 2015-10-07 |
insert address 18 THE PRINT HOUSE 18 ASHWIN STREET LONDON ENGLAND E8 3DL |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
119 BOUNDARY ROAD
WALLINGTON
SURREY
SM6 0TE |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-25 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-12-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-11-03 |
update statutory_documents DIRECTOR APPOINTED MR SUNIL BABU PANT |
| 2014-11-03 |
update statutory_documents 21/07/14 NO MEMBER LIST |
| 2014-10-31 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NIGEL SAMPSON |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY FINGLETON |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEPHEN WALL |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR SEAN DEREK WINNETT |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA LOUISE JACKSON |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MS PHILIPPA CATHERINE DREW |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MS SINEAD MARIE MCBREARTY |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WARDLE |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD DONOGHUE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-11-07 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-10-21 |
update statutory_documents 21/07/13 NO MEMBER LIST |
| 2013-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHALMERS |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2013-12-31 |
| 2013-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_month 7 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-21 => 2013-06-30 |
| 2013-06-23 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-07-21 |
| 2013-06-23 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2013-05-15 |
update statutory_documents SECRETARY APPOINTED DANIELA HERRMANN |
| 2013-05-15 |
update statutory_documents SECRETARY APPOINTED DANIELA HERRMANN |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE PRICE |
| 2013-04-09 |
update statutory_documents CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 2012-10-12 |
update statutory_documents 21/07/12 NO MEMBER LIST |
| 2012-06-11 |
update statutory_documents ADOPT ARTICLES 29/03/2012 |
| 2011-09-01 |
update statutory_documents DIRECTOR APPOINTED ALAN RICHARD WARDLE |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED BERNARD DONOGHUE |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED DAVID CHALMERS |
| 2011-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |