date |
name |
form type |
2023-02-14 |
APPOINTMENT TERMINATED, DIRECTOR YASMEEN HASSAN |
TM01 |
2023-02-14 |
DIRECTOR APPOINTED MS SHARMILA SINHA |
AP01 |
2022-07-19 |
DIRECTOR APPOINTED DAN KELLY |
AP01 |
2022-01-20 |
DIRECTOR APPOINTED MS RACHEL BRANDENBURGER |
AP01 |
2022-07-06 |
APPOINTMENT TERMINATED, DIRECTOR WINFRED LICHUMA |
TM01 |
2022-10-19 |
CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
CS01 |
2022-07-19 |
APPOINTMENT TERMINATED, DIRECTOR DIANE FEENEY |
TM01 |
2022-07-05 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
2022-07-27 |
ALTER ARTICLES 19/07/2022 |
RES01 |
2022-07-12 |
DIRECTOR APPOINTED DIRECTOR CHADIA EL MEOUCHI |
AP01 |
2021-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA AMIRA / 15/02/2021 |
CH01 |
2021-06-09 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FEENEY / 09/06/2021 |
CH01 |
2021-12-13 |
REGISTERED OFFICE CHANGED ON 13/12/2021 FROMTHE MILL HOUSE BOUNDARY ROADLOUDWATERHIGH WYCOMBEBUCKSHP10 9QNUNITED KINGDOM |
AD01 |
2021-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FEENEY / 13/12/2021 |
CH01 |
2021-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE FEENEY / 15/02/2021 |
CH01 |
2021-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA AMIRA / 13/12/2021 |
CH01 |
2021-10-20 |
CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
CS01 |
2021-06-24 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
2021-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS YASMEEN HASSAN / 15/02/2021 |
CH01 |
2021-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MS WINFRED OSIMBO LICHUMA / 13/12/2021 |
CH01 |
2021-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MS YASMEEN HASSAN / 13/12/2021 |
CH01 |
2021-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MS WINFRED OSIMBO LICHUMA / 15/02/2021 |
CH01 |
2021-12-13 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL G KELLY, JR / 13/12/2021 |
CH01 |
2021-02-15 |
REGISTERED OFFICE CHANGED ON 15/02/2021 FROM1 BIRDCAGE WALKLONDONSW1H 9JJ |
AD01 |
2021-02-15 |
DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL G KELLY, JR / 15/02/2021 |
CH01 |
2020-06-02 |
APPOINTMENT TERMINATED, DIRECTOR SUSAN HASSAN |
TM01 |
2020-10-14 |
CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
CS01 |
2020-08-12 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
2020-06-02 |
DIRECTOR APPOINTED MS PATRICIA AMIRA |
AP01 |
2019-10-06 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
AA |
2019-05-30 |
APPOINTMENT TERMINATED, DIRECTOR CHADIA EL MEOUCHI |
TM01 |
2019-05-30 |
APPOINTMENT TERMINATED, DIRECTOR SUE SMALLEY |
TM01 |
2019-05-30 |
DIRECTOR APPOINTED MS YASMEEN HASSAN |
AP01 |
2019-10-25 |
DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE FEENEY / 25/10/2019 |
CH01 |
2019-05-30 |
APPOINTMENT TERMINATED, DIRECTOR GLORIA STEINEM |
TM01 |
2019-05-30 |
APPOINTMENT TERMINATED, DIRECTOR LARA STEIN |
TM01 |
2019-05-30 |
APPOINTMENT TERMINATED, DIRECTOR CHANDRA JESSE |
TM01 |
2019-10-25 |
CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
CS01 |
2019-05-31 |
DIRECTOR APPOINTED MS WINFRED OSIMBO LICHUMA |
AP01 |
2019-03-25 |
ADOPT ARTICLES 07/03/2019 |
RES01 |
2019-05-30 |
APPOINTMENT TERMINATED, DIRECTOR SIMONE LAHORGUE |
TM01 |
2019-05-30 |
APPOINTMENT TERMINATED, SECRETARY PATRICIA AMIRA |
TM02 |
2018-06-08 |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORD |
TM01 |
2018-06-08 |
APPOINTMENT TERMINATED, DIRECTOR HANNY MEGALLY |
TM01 |
2018-06-08 |
APPOINTMENT TERMINATED, SECRETARY IRUNGU HOUGHTON |
TM02 |
2018-06-29 |
SECRETARY APPOINTED MS PATRICIA AMIRA |
AP03 |
2018-10-02 |
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
AA |
2018-06-29 |
APPOINTMENT TERMINATED, DIRECTOR TRACY LOVATT |
TM01 |
2018-10-09 |
CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
CS01 |
2018-07-24 |
DIRECTOR APPOINTED MS CHANDRA JESSE |
AP01 |
2018-06-08 |
DIRECTOR APPOINTED MS LARA STEIN |
AP01 |
2018-03-19 |
APPOINTMENT TERMINATED, DIRECTOR GENOVEVA TISHEVA |
TM01 |
2018-10-11 |
APPOINTMENT TERMINATED, DIRECTOR SIDIGA WASHI |
TM01 |
2018-02-01 |
DIRECTOR APPOINTED MS DIANE FEENEY |
AP01 |
2018-04-06 |
DIRECTOR APPOINTED MS SIMONE LAHORGUE |
AP01 |
2018-06-29 |
DIRECTOR APPOINTED MS CHADIA EL MEOUCHI |
AP01 |
2018-06-08 |
APPOINTMENT TERMINATED, DIRECTOR KRISTEN HOLDEN |
TM01 |
2017-12-11 |
APPOINTMENT TERMINATED, DIRECTOR HEISOO SHIN |
TM01 |
2017-12-12 |
DIRECTOR APPOINTED MR DANIEL G KELLY, JR |
AP01 |