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Company number 04226256

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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)
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-13
22 Aug 2016 MISC NE01 form
02 Aug 2016 CONNOT Change of name notice
27 Jul 2016 AA Total exemption full accounts made up to 31 March 2016
14 Jul 2016 TM01 Termination of appointment of Mark John Webb as a director on 13 July 2016
14 Jul 2016 TM01 Termination of appointment of Sally Ann Redmond as a director on 13 July 2016
14 Jul 2016 TM01 Termination of appointment of Ellis Keith Griffith as a director on 13 July 2016
14 Jul 2016 TM02 Termination of appointment of Sally Ann Redmond as a secretary on 13 July 2016
06 Jun 2016 AR01 Annual return made up to 31 May 2016 no member list
23 Mar 2016 AD01 Registered office address changed from The Ark Unit 1 Marsh House 500 Montagu Road London N9 0UR to Community House 311 Fore Street London N9 0PZ on 23 March 2016
16 Sep 2015 AP01 Appointment of Mr Andrew Love as a director on 9 September 2015
15 Sep 2015 AP01 Appointment of Mrs Vishnee Sauntoo as a director on 9 September 2015
05 Aug 2015 AA Total exemption full accounts made up to 31 March 2015
28 Jul 2015 TM01 Termination of appointment of Zainab Gulamali as a director on 15 July 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 no member list
18 Nov 2014 TM01 Termination of appointment of Feroze Ahmed Khalid as a director on 12 November 2014
24 Oct 2014 AP03 Appointment of Ms Sally Ann Redmond as a secretary on 22 October 2014
24 Oct 2014 TM02 Termination of appointment of Ellis Keith Griffith as a secretary on 22 October 2014
01 Sep 2014 AA Total exemption full accounts made up to 31 March 2014
21 Aug 2014 TM01 Termination of appointment of Kingsley Osei Gyau as a director on 17 August 2014
03 Jun 2014 AR01 Annual return made up to 31 May 2014 no member list
12 Mar 2014 AP01 Appointment of Ms Sally Ann Redmond as a director
21 Feb 2014 AP01 Appointment of Mrs Ingrid Eva Cranfield as a director
02 Jan 2014 TM01 Termination of appointment of Gouner Acar as a director