BUSINESSLDN

02756521
2ND FLOOR, ONE OLIVER'S YARD 55-71 CITY ROAD LONDON ENGLAND EC1Y 1HQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 officers Appointment of director (Miss Massy Larizadeh) 2 Buy now
10 Dec 2024 officers Termination of appointment of director (Ian Clifford Powell) 1 Buy now
04 Dec 2024 officers Appointment of director (Mrs Rachel Susan Skinner) 2 Buy now
20 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2024 officers Termination of appointment of director (David Sproul) 1 Buy now
08 Oct 2024 officers Termination of appointment of director (Lesley-Ann Nash) 1 Buy now
03 Oct 2024 officers Appointment of director (Professor Sir Anthony Charles Wiener Finkelstein) 2 Buy now
05 Aug 2024 officers Appointment of director (Ms Maria Grazia Pecorari) 2 Buy now
16 May 2024 officers Termination of appointment of director (Tanuja Randery) 1 Buy now
30 Mar 2024 accounts Annual Accounts 24 Buy now
04 Mar 2024 officers Termination of appointment of director (Alan James Belfield) 1 Buy now
15 Nov 2023 incorporation Memorandum Articles 28 Buy now
15 Nov 2023 resolution Resolution 1 Buy now
18 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2023 officers Termination of appointment of director (Angela Jain) 1 Buy now
09 Mar 2023 accounts Annual Accounts 23 Buy now
02 Mar 2023 officers Termination of appointment of director (Peter Anthony Kiernan) 1 Buy now
09 Jan 2023 officers Appointment of director (Sir Kenneth Aphunezi Olisa) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Paul Joseph Drechsler) 1 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Appointment of director (Ms Helen Christine Gordon) 2 Buy now
26 Sep 2022 officers Termination of appointment of director (Sarah Sands) 1 Buy now
13 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2022 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jul 2022 change-of-name Change Of Name Exemption 1 Buy now
22 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
23 May 2022 officers Appointment of director (Ms Pamela Mary Thompson) 2 Buy now
19 May 2022 officers Appointment of director (Mrs Gillian Veronica Sheldon) 2 Buy now
07 Apr 2022 officers Appointment of director (Mrs Anita Balchandani) 2 Buy now
15 Feb 2022 officers Appointment of director (Mrs Lesley-Ann Nash) 2 Buy now
15 Feb 2022 officers Termination of appointment of director (John Channon Tucker) 1 Buy now
15 Feb 2022 officers Termination of appointment of director (Inga Kristine Beale) 1 Buy now
21 Dec 2021 accounts Annual Accounts 23 Buy now
15 Dec 2021 officers Termination of appointment of director (Nicola Mary Brewer) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2021 officers Termination of appointment of director (Evelyn Brigid Bourke) 1 Buy now
31 Mar 2021 officers Appointment of director (Mr John Kane Dickie) 2 Buy now
31 Mar 2021 officers Termination of appointment of director (Jasmine Mary Whitbread) 1 Buy now
05 Jan 2021 officers Appointment of director (Mr Richard Ijoma Iferenta) 2 Buy now
04 Jan 2021 officers Appointment of director (Miss Nneka Stella Orji) 2 Buy now
30 Dec 2020 accounts Annual Accounts 22 Buy now
27 Nov 2020 officers Appointment of director (Dr Dame Nicola Mary Brewer) 2 Buy now
13 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 officers Appointment of director (Ms Sarah Sands) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Peter Norris) 1 Buy now
11 May 2020 officers Termination of appointment of director (Martin Brok) 1 Buy now
20 Feb 2020 accounts Annual Accounts 21 Buy now
16 Jan 2020 officers Termination of appointment of director (Craig David Mcwilliam) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Termination of appointment of director (Stephen Warrington) 1 Buy now
12 Aug 2019 officers Appointment of director (Dr Alan James Belfield) 2 Buy now
30 May 2019 officers Appointment of director (Ms Tanuja Randery) 2 Buy now
23 Apr 2019 officers Appointment of director (Ms Evelyn Brigid Bourke) 2 Buy now
31 Jan 2019 officers Termination of appointment of secretary (Anzo Francis) 1 Buy now
07 Jan 2019 accounts Annual Accounts 21 Buy now
21 Dec 2018 officers Appointment of director (Dame Inga Kristine Beale) 2 Buy now
05 Dec 2018 officers Termination of appointment of director (Robert Michael Rothenberg) 1 Buy now
23 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 officers Termination of appointment of director (Carole Machell) 1 Buy now
29 Aug 2018 officers Appointment of director (Mr Ian Clifford Powell) 2 Buy now
03 Jul 2018 officers Termination of appointment of director (John Murray Allan) 1 Buy now
29 Jun 2018 officers Appointment of director (Mr Paul Joseph Drechsler) 2 Buy now
29 Jun 2018 officers Termination of appointment of director (Caroline Agnes Morgan) 1 Buy now
29 Jun 2018 officers Termination of appointment of director (Roger Martin Francis Bright) 1 Buy now
05 Mar 2018 officers Termination of appointment of director (Chetan Kumar Patel) 1 Buy now
24 Jan 2018 officers Appointment of director (Mr Peter Michael Russell Norris) 2 Buy now
19 Jan 2018 officers Appointment of director (Mr Martin Brok) 2 Buy now
20 Dec 2017 accounts Annual Accounts 21 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 officers Appointment of director (Mr David Sproul) 2 Buy now
27 Sep 2017 officers Termination of appointment of director (Desmond Antony Lalith Gunewardena) 1 Buy now
04 Aug 2017 officers Termination of appointment of director (David Seymour Latchman) 1 Buy now
30 Jun 2017 officers Termination of appointment of director (Molly Margaret Jackson) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Peter Sean Vernon) 1 Buy now
16 Mar 2017 accounts Annual Accounts 21 Buy now
05 Dec 2016 officers Appointment of director (Mr Mark Peter Reynolds) 2 Buy now
05 Dec 2016 officers Appointment of director (Ms Jasmine Mary Whitbread) 2 Buy now
02 Dec 2016 officers Termination of appointment of director (Josephine Clare Valentine) 1 Buy now
08 Nov 2016 officers Appointment of director (Mr Craig David Mcwilliam) 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Oct 2016 officers Termination of appointment of director (Barrie Alan Hadfield) 1 Buy now
15 Sep 2016 auditors Auditors Resignation Company 1 Buy now
03 May 2016 incorporation Memorandum Articles 35 Buy now
03 May 2016 accounts Annual Accounts 22 Buy now
22 Apr 2016 officers Appointment of director (Ms Caroline Agnes Morgan) 2 Buy now
08 Apr 2016 resolution Resolution 1 Buy now
24 Dec 2015 officers Appointment of director (Mrs Carole Machell) 2 Buy now
24 Dec 2015 officers Termination of appointment of director (Noel Harwerth) 1 Buy now
24 Dec 2015 officers Appointment of director (Mr Peter Anthony Kiernan) 2 Buy now
03 Dec 2015 officers Appointment of director (Ms Angela Jain) 2 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Stephen Drury) 1 Buy now
19 Nov 2015 officers Appointment of secretary (Mrs Anzo Francis) 2 Buy now
26 Oct 2015 annual-return Annual Return 14 Buy now
16 Sep 2015 officers Termination of appointment of director (Paul Spanswick) 1 Buy now
16 Sep 2015 officers Termination of appointment of director (Andrew Murphy) 1 Buy now
29 Jul 2015 officers Appointment of director (Ms Molly Margaret Jackson) 2 Buy now
26 Jun 2015 accounts Annual Accounts 19 Buy now
27 Apr 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Jan 2015 officers Appointment of director (Mr John Murray Allan) 2 Buy now
23 Jan 2015 officers Termination of appointment of director (Philip Graham Dilley) 1 Buy now