Accounts. Accounts type full. |
2023-07-05 |
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Confirmation statement. Statement with no updates. |
2023-06-20 |
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Officers. Termination date: 2022-06-10. Officer name: Karin Forseke. |
2022-07-19 |
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Accounts. Accounts type full. |
2022-07-13 |
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Confirmation statement. Statement with no updates. |
2022-06-24 |
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Officers. Termination date: 2022-03-30. Officer name: Nicholas Stanley Grono. |
2022-04-20 |
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Incorporation. Memorandum articles. |
2022-03-09 |
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Resolution. Description: Resolutions. |
2022-03-09 |
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Officers. Appointment date: 2021-09-16. Officer name: Dr Anne Gallagher. |
2021-11-24 |
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Officers. Termination date: 2021-09-30. Officer name: Mabel Van Oranje. |
2021-10-18 |
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Accounts. Accounts type full. |
2021-09-21 |
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Confirmation statement. Statement with no updates. |
2021-06-14 |
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Officers. Appointment date: 2021-04-09. Officer name: Mr Michael Joseph Feigelson. |
2021-06-02 |
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Officers. Appointment date: 2020-12-01. Officer name: Ms Rita Sarin. |
2021-04-01 |
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Officers. Officer name: Ms Emma Puig De La Bellacasa Mejia. Appointment date: 2020-12-01. |
2021-04-01 |
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Officers. Appointment date: 2020-12-01. Officer name: Ms Zipporah Jean Alaroker. |
2021-04-01 |
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Resolution. Description: Resolutions. |
2020-07-30 |
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Resolution. Description: Resolutions. |
2020-07-30 |
View Report |
Incorporation. Memorandum articles. |
2020-07-30 |
View Report |
Confirmation statement. Statement with no updates. |
2020-06-14 |
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Accounts. Accounts type full. |
2020-06-12 |
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Officers. Officer name: Ms Georgia Arnold. Appointment date: 2019-12-02. |
2019-12-09 |
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Officers. Officer name: Theresa Shaver. Termination date: 2019-12-02. |
2019-12-09 |
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Officers. Officer name: Ms Karin Forseke. Appointment date: 2019-09-16. |
2019-11-26 |
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Officers. Officer name: Clare Amanda Melford. Termination date: 2019-09-16. |
2019-11-26 |
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Officers. Termination date: 2019-09-16. Officer name: Tanuja Pandit. |
2019-11-26 |
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Accounts. Accounts type full. |
2019-08-06 |
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Confirmation statement. Statement with no updates. |
2019-06-17 |
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Address. New address: 65 Seventh Floor Leadenhall Street London EC3A 2AD. Old address: Unit 25.4 Coda Studios (2nd Floor) 189 Munster Road London SW6 6AW United Kingdom. Change date: 2018-07-13. |
2018-07-13 |
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Confirmation statement. Statement with no updates. |
2018-07-11 |
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Accounts. Accounts type full. |
2018-06-13 |
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Officers. Officer name: Ms Ann Lesley Cotton. Appointment date: 2018-03-06. |
2018-05-21 |
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Resolution. Description: Resolutions. |
2018-04-30 |
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Accounts. Accounts type full. |
2017-10-04 |
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Persons with significant control. Notification of a person with significant control statement. |
2017-09-14 |
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Confirmation statement. Statement with no updates. |
2017-07-04 |
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Accounts. Accounts type full. |
2016-07-26 |
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Annual return. With made up date no member list. |
2016-07-12 |
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Accounts. Accounts type full. |
2015-09-14 |
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Address. New address: Unit 25.4 Coda Studios (2nd Floor) 189 Munster Road London SW6 6AW. Old address: Brook Green, First Floor, Building 5 50 Brook Green London W6 7BJ. Change date: 2015-08-14. |
2015-08-14 |
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Annual return. With made up date no member list. |
2015-07-09 |
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Officers. Change date: 2015-07-08. Officer name: Mr Nicholas Grono. |
2015-07-09 |
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Officers. Officer name: Mr Nicholas Grono. Appointment date: 2014-10-26. |
2015-05-07 |
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Officers. Officer name: Ms Tanuja Pandit. Appointment date: 2014-12-17. |
2015-05-07 |
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Annual return. With made up date no member list. |
2014-07-16 |
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Address. Change date: 2014-07-16. Old address: C/O the Elders' Foundation Lyric House 149 Hammersmith Road London W14 0QL England. New address: Brook Green, First Floor, Building 5 50 Brook Green London W6 7BJ. |
2014-07-16 |
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Accounts. Accounts type full. |
2014-07-01 |
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Resolution. Description: Resolutions. |
2013-12-17 |
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Accounts. Change account reference date company current shortened. |
2013-08-06 |
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Officers. Change date: 2013-08-01. Officer name: Mrs Mabel Van Oranje. |
2013-08-06 |
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