REPRIEVE

05777831
FIRST FLOOR 10 QUEEN STREET PLACE LONDON UNITED KINGDOM EC4R 1BE

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2024 accounts Annual Accounts 64 Buy now
09 May 2024 officers Termination of appointment of director (Simon Anthony Tuttle) 1 Buy now
03 Feb 2024 incorporation Memorandum Articles 27 Buy now
03 Feb 2024 resolution Resolution 1 Buy now
24 Jan 2024 officers Appointment of secretary (Mr William Buckley) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (Yemsrach Hailemariam) 1 Buy now
23 Jan 2024 officers Termination of appointment of secretary (Sarah Payne) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Adeshola Mos-Shogbamimu) 1 Buy now
27 Oct 2023 officers Change of particulars for director (Mr Robert Thomas Devere Welchman) 2 Buy now
23 Oct 2023 officers Appointment of director (Ms Helen Janet Marshall) 2 Buy now
23 Oct 2023 officers Appointment of director (Mrs Harsimran Arora-Lalani) 2 Buy now
20 Oct 2023 officers Appointment of director (Mr Robert Thomas Devere Welchman) 2 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 accounts Annual Accounts 68 Buy now
26 Apr 2023 officers Termination of appointment of director (Isabella Sankey) 1 Buy now
26 Apr 2023 officers Termination of appointment of director (Adrian Leon Cohen) 1 Buy now
23 Jan 2023 officers Appointment of secretary (Ms Sarah Payne) 2 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Appointment of director (Dr Adeshola Mos-Shogbamimu) 2 Buy now
10 May 2022 accounts Annual Accounts 53 Buy now
05 May 2022 officers Termination of appointment of director (Nadege Vanessa Rejane Genetay) 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Matthew Mcgregor) 2 Buy now
13 Apr 2022 officers Appointment of director (Mr Christopher Carl Duckett) 2 Buy now
26 Nov 2021 accounts Amended Accounts 67 Buy now
02 Nov 2021 officers Termination of appointment of secretary (Bwb Secretarial Limited) 1 Buy now
13 Oct 2021 officers Change of particulars for director (Mr Luca Bosatta) 2 Buy now
13 Oct 2021 officers Appointment of director (Mr Luca Bosatta) 2 Buy now
20 Aug 2021 officers Appointment of director (Ms Isabella Sankey) 2 Buy now
09 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2021 accounts Annual Accounts 67 Buy now
04 Jun 2021 officers Change of particulars for director (Dame Elish Frances Angiolini) 2 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Adrian Leon Cohen) 2 Buy now
03 Jun 2021 officers Change of particulars for director (Simon Anthony Tuttle) 2 Buy now
03 Jun 2021 officers Change of particulars for director (Mr Stephen Kinsella) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Ms Jane Elaine Tenenbaum) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Ms Alexandra Jane Reina Pringle) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Miss Ayesha Hazarika) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Ms Yemsrach Hailemariam) 2 Buy now
02 Jun 2021 officers Change of particulars for director (Ms Nadege Vanessa Rejane Genetay) 2 Buy now
10 May 2021 officers Appointment of director (Dame Elish Frances Angiolini) 2 Buy now
07 May 2021 officers Termination of appointment of director (James Robert Wallace-of-Tankerness) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Andrew Winston Mawdsley Graham) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Tanya Margaret Anne Steele) 1 Buy now
23 Apr 2021 officers Termination of appointment of director (Nasir Asad Ahmad) 1 Buy now
28 Sep 2020 officers Appointment of director (Ms Yemsrach Hailemariam) 2 Buy now
25 Sep 2020 officers Appointment of director (Mrs Jane Elaine Tenenbaum) 2 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Stephen Kinsella) 2 Buy now
03 Sep 2020 officers Change of particulars for director (Mr Adrian Leon Cohen) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Lord James Robert Wallace-of-Tankerness) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Ms Tanya Margaret Anne Steele) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Ms Alexandra Jane Reina Pringle) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Miss Ayesha Hazarika) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Dr Andrew Winston Mawdsley Graham) 2 Buy now
01 Sep 2020 officers Change of particulars for director (Nasir Asad Ahmad) 2 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2020 officers Change of particulars for director (Ms Tanya Margaret Anne Steele) 2 Buy now
04 May 2020 accounts Annual Accounts 34 Buy now
24 Apr 2020 officers Termination of appointment of director (Ursula Margaret Owen) 1 Buy now
24 Apr 2020 officers Termination of appointment of director (Samir Shah) 1 Buy now
01 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2019 officers Appointment of director (Mr Stephen Kinsella) 2 Buy now
12 Sep 2019 officers Appointment of director (Ms Alexandra Jane Reina Pringle) 2 Buy now
12 Sep 2019 officers Appointment of director (Miss Ayesha Hazarika) 2 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2019 officers Change of particulars for director (Mr Adrian Leon Cohen) 2 Buy now
10 May 2019 officers Termination of appointment of director (Susan Mary Hollick) 1 Buy now
09 May 2019 accounts Annual Accounts 36 Buy now
05 Feb 2019 officers Change of particulars for director (Simon Anthony Tuttle) 2 Buy now
05 Nov 2018 officers Termination of appointment of director (Mary Catherine Fitzgerald) 1 Buy now
11 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2018 accounts Annual Accounts 35 Buy now
21 Jul 2017 officers Appointment of director (Lord James Robert Wallace-of-Tankerness) 2 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 officers Termination of appointment of director (Anthony Michael Vaughan Salz) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Damien Eric Marie Joseph Regent) 1 Buy now
02 Jun 2017 officers Termination of appointment of director (Kenneth Donald John Macdonald) 1 Buy now
22 May 2017 accounts Annual Accounts 31 Buy now
26 Apr 2017 officers Appointment of director (Mr Adrian Leon Cohen) 2 Buy now
23 Nov 2016 officers Appointment of director (Ms Nadege Vanessa Rejane Genetay) 2 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2016 officers Termination of appointment of director (Lyndall Norma Stein) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Sylvia May Coleman) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (Katharine Susan Gavron) 1 Buy now
14 Jun 2016 officers Termination of appointment of director (William Matthew Sieghart) 1 Buy now
27 May 2016 accounts Annual Accounts 29 Buy now
07 Jan 2016 officers Appointment of director (Ms Mary Catherine Fitzgerald) 3 Buy now
07 Jan 2016 officers Appointment of director (Dr Andrew Winston Mawdsley Graham) 3 Buy now
07 Jan 2016 officers Appointment of director (Nasir Asad Ahmad) 3 Buy now
09 Dec 2015 officers Appointment of director (Ms Tanya Margaret Anne Steele) 3 Buy now
20 Jul 2015 accounts Annual Accounts 27 Buy now
08 Jul 2015 annual-return Annual Return 12 Buy now
15 Jun 2015 officers Change of particulars for director (Lord Kenneth Donald John Macdonald) 2 Buy now
14 Apr 2015 officers Termination of appointment of director (Stephen Solley) 1 Buy now
13 Mar 2015 officers Termination of appointment of director (Paul Hamann) 1 Buy now
13 Mar 2015 officers Appointment of director (Mrs Ursula Margaret Owen) 2 Buy now
02 Mar 2015 officers Change of particulars for director (Mr Damien Eric Marie Joseph Regent) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now