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COMPANY OF OTHERS

Company number 10016228

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 May 2020 AP01 Appointment of Ms Kim Simpson as a director on 28 April 2020
11 May 2020 TM01 Termination of appointment of Tim Nunn as a director on 11 May 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
23 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
15 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 AP01 Appointment of Ms Hilary Knight as a director on 5 December 2019
27 Nov 2019 CH01 Director's details changed for Dr Karen Deborah Parry on 24 November 2019
30 Oct 2019 AP01 Appointment of Dr Karen Deborah Parry as a director on 18 October 2019
25 Oct 2019 AP01 Appointment of Miss Nazli Tabatabai Khatambakhsh as a director on 10 October 2019
26 Sep 2019 AA Micro company accounts made up to 5 April 2019
16 Sep 2019 TM01 Termination of appointment of Joanne Elizabeth Peters as a director on 9 September 2019
16 Sep 2019 TM01 Termination of appointment of Samina Zahir as a director on 9 September 2019
25 Mar 2019 AP01 Appointment of Mr Tim Nunn as a director on 12 March 2019
19 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
12 Feb 2019 TM01 Termination of appointment of Dora Frankel as a director on 30 January 2019
04 Dec 2018 AA Micro company accounts made up to 5 April 2018
19 Nov 2018 CH01 Director's details changed for Ms Joanne Elizabeth Peters on 19 November 2018
15 Nov 2018 AP01 Appointment of Mr Andrew Garrad as a director on 5 November 2018
30 Oct 2018 TM01 Termination of appointment of Kim Simpson as a director on 24 October 2018
09 Oct 2018 AP01 Appointment of Ms Joanne Elizabeth Peters as a director on 8 October 2018
04 Sep 2018 TM01 Termination of appointment of Steven Gaythorpe as a director on 31 August 2018
21 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
21 Feb 2018 PSC08 Notification of a person with significant control statement
21 Feb 2018 PSC07 Cessation of Nadia Iftkhar as a person with significant control on 22 May 2017