SENTEBALE

05747857
17 GRESSE STREET 6 EVELYN YARD ENTRANCE LONDON W1T 1QL

Documents

Documents
Date Category Description Pages
08 Nov 2024 officers Termination of appointment of director (Lynda Chalker) 1 Buy now
31 Aug 2024 accounts Change Account Reference Date Company Current Extended 3 Buy now
09 May 2024 accounts Annual Accounts 58 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 officers Termination of appointment of director (Johnny Hornby) 1 Buy now
13 Jul 2023 officers Appointment of director (Ms Sophia Tendai Chandauka) 2 Buy now
26 Apr 2023 accounts Annual Accounts 50 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2023 officers Appointment of director (Dr Kelello Mojela Leon Lerotholi) 2 Buy now
28 Mar 2023 officers Appointment of director (Ms Audrey Kgosidintsi) 2 Buy now
05 May 2022 accounts Annual Accounts 49 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 officers Termination of appointment of director (Nicola Mary Brewer) 1 Buy now
23 Sep 2021 officers Termination of appointment of director (Peter Piot) 1 Buy now
12 May 2021 accounts Annual Accounts 51 Buy now
09 Apr 2021 officers Change of particulars for director (Dr Dame Nicola Mary Brewer) 2 Buy now
09 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2021 officers Appointment of director (Mr James Marshall) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Timothy Montfort Boucher) 2 Buy now
22 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jun 2020 accounts Annual Accounts 56 Buy now
06 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Catherine Ferrier) 1 Buy now
31 Jul 2019 officers Appointment of director (Professor Baron Peter Piot) 2 Buy now
30 Jul 2019 officers Termination of appointment of secretary (Catherine Ferrier) 1 Buy now
30 Jul 2019 officers Appointment of secretary (Mr Richard Miller) 2 Buy now
30 May 2019 accounts Annual Accounts 38 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2018 accounts Annual Accounts 33 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 officers Termination of appointment of director (Philip Green) 1 Buy now
23 May 2017 accounts Annual Accounts 43 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2016 accounts Amended Accounts 50 Buy now
26 May 2016 accounts Annual Accounts 50 Buy now
11 Apr 2016 annual-return Annual Return 10 Buy now
11 Apr 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
01 Sep 2015 officers Appointment of director (Dr Tsitsi Dadirai Chawatama) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Khanyisile Kweyama) 1 Buy now
19 Apr 2015 accounts Annual Accounts 48 Buy now
16 Apr 2015 annual-return Annual Return 9 Buy now
26 Mar 2015 officers Appointment of director (Mr Tim Boucher) 2 Buy now
25 Mar 2015 officers Termination of appointment of director (Nigel Cox) 1 Buy now
25 Mar 2015 officers Termination of appointment of director (Sophie Chandauka) 1 Buy now
14 Apr 2014 officers Appointment of director (Dame Nicola Brewer) 2 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
09 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
14 Mar 2014 accounts Annual Accounts 49 Buy now
31 Jan 2014 officers Appointment of secretary (Mrs Catherine Ferrier) 2 Buy now
31 Jan 2014 officers Termination of appointment of secretary (Paula Almeida-Levy) 1 Buy now
22 Oct 2013 officers Change of particulars for director (Mrs Khanyisile Kweyama) 2 Buy now
25 Sep 2013 officers Appointment of director (Mrs Khanyisile Kweyama) 2 Buy now
25 Sep 2013 officers Termination of appointment of director (Jamie Lowther-Pinkerton) 1 Buy now
05 Jun 2013 officers Appointment of director (Baroness Chalker of Wallasey Lynda Chalker) 2 Buy now
04 Jun 2013 officers Termination of appointment of director (Alberto Piedra) 1 Buy now
12 Apr 2013 accounts Annual Accounts 45 Buy now
02 Apr 2013 annual-return Annual Return 7 Buy now
28 Mar 2013 officers Appointment of director (Mr Philip Green) 2 Buy now
09 Aug 2012 officers Termination of appointment of director (Larry Hirst) 1 Buy now
23 May 2012 officers Termination of appointment of secretary (Kedge Martin) 1 Buy now
18 May 2012 officers Appointment of secretary (Mrs Paula Almeida-Levy) 1 Buy now
28 Mar 2012 annual-return Annual Return 8 Buy now
27 Mar 2012 officers Appointment of director (Jamie Lowther-Pinkerton) 2 Buy now
27 Mar 2012 address Move Registers To Sail Company 1 Buy now
27 Mar 2012 officers Change of particulars for director (Sophie Chandauka) 2 Buy now
27 Mar 2012 officers Change of particulars for director (Mr Mark William Barry Galloway Dyer) 2 Buy now
27 Mar 2012 address Change Sail Address Company 1 Buy now
27 Mar 2012 officers Appointment of director (Catherine Ferrier) 2 Buy now
27 Mar 2012 officers Change of particulars for director (Mr Damian Kieran Thomas Eagleton West) 2 Buy now
08 Mar 2012 accounts Annual Accounts 33 Buy now
07 Dec 2011 officers Termination of appointment of director (Jayne-Anne Gadhia) 1 Buy now
03 Oct 2011 officers Appointment of director (Mr Johnny Hornby) 2 Buy now
01 Oct 2011 officers Appointment of director (Mr Alberto Piedra) 2 Buy now
12 Aug 2011 officers Appointment of director (Mr Larry Hirst) 2 Buy now
12 Aug 2011 officers Appointment of director (Mr Nigel Cox) 2 Buy now
23 May 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 accounts Annual Accounts 32 Buy now
24 Dec 2010 mortgage Particulars of a mortgage or charge 5 Buy now
22 Dec 2010 officers Appointment of secretary (Mrs Kedge Martin) 1 Buy now
16 Dec 2010 officers Termination of appointment of secretary (Jennifer Sheils) 1 Buy now
27 May 2010 accounts Annual Accounts 20 Buy now
26 May 2010 officers Termination of appointment of director (Christopher Hanvey) 1 Buy now
06 Apr 2010 annual-return Annual Return 5 Buy now
06 Apr 2010 officers Change of particulars for director (Mrs Jayne-Anne Gadhia) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Dr Christopher Peter Hanvey) 2 Buy now
18 Jan 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Jan 2010 officers Termination of appointment of director (Charles Denton) 1 Buy now
13 May 2009 officers Appointment terminated director matthias schmale 1 Buy now
13 May 2009 officers Appointment terminated director geoffrey matthews 1 Buy now
07 Apr 2009 accounts Annual Accounts 20 Buy now
18 Mar 2009 annual-return Annual return made up to 17/03/09 4 Buy now
11 Feb 2009 officers Director appointed jayne-anne gadhia 2 Buy now
30 Jan 2009 resolution Resolution 2 Buy now
22 Jan 2009 officers Director appointed charles james denton 2 Buy now
20 Jan 2009 officers Appointment terminated director anthony lowther pinkerton 1 Buy now
15 Jan 2009 officers Director appointed christopher hanvey 2 Buy now
15 Jan 2009 officers Director appointed sophie chandauka 2 Buy now