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Company number 04507287

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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)
11 Nov 2024	AP01	Appointment of Mr Jonathan Exon as a director on 6 November 2024	View PDF Appointment of Mr Jonathan Exon as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	AP01	Appointment of Mr Chris Kien Seng Chang as a director on 6 November 2024	View PDF Appointment of Mr Chris Kien Seng Chang as a director on 6 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	TM01	Termination of appointment of Hannah Louise Brian as a director on 15 August 2024	View PDF Termination of appointment of Hannah Louise Brian as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Alexander John Semple Proudfoot as a director on 11 July 2024	View PDF Termination of appointment of Alexander John Semple Proudfoot as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	TM01	Termination of appointment of Nora Henriette De Leeuw as a director on 30 June 2023	View PDF Termination of appointment of Nora Henriette De Leeuw as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM02	Termination of appointment of Abida Khan as a secretary on 21 June 2024	View PDF Termination of appointment of Abida Khan as a secretary on 21 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	AP03	Appointment of Mrs Shreena Dholakia as a secretary on 21 June 2024	View PDF Appointment of Mrs Shreena Dholakia as a secretary on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Appoint charity president 24/05/2024	View PDF Resolutions RES13 ‐ Appoint charity president 24/05/2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Adityavarman Mehta as a director on 15 January 2024	View PDF Appointment of Mr Adityavarman Mehta as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Mr Peter Barnes on 31 January 2024	View PDF Director's details changed for Mr Peter Barnes on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	AP01	Appointment of Mr Peter Barnes as a director on 31 January 2024	View PDF Appointment of Mr Peter Barnes as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Alan John Mackay as a director on 8 November 2023	View PDF Termination of appointment of Alan John Mackay as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 56 pages (56 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AP01	Appointment of Ms Cathryn Turhan as a director on 3 May 2023	View PDF Appointment of Ms Cathryn Turhan as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Mervyn Adams as a director on 3 May 2023	View PDF Appointment of Mr Mervyn Adams as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	TM01	Termination of appointment of Simran Mahajan as a director on 31 December 2022	View PDF Termination of appointment of Simran Mahajan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Ms Maria Loray as a director on 3 May 2023	View PDF Appointment of Ms Maria Loray as a director on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Mar 2023	AD01	Registered office address changed from Noble House 3-5 Islington High Street London N1 9LQ England to 20-24 Woburn House Tavistock Square London WC1H 9HQ on 9 March 2023	View PDF Registered office address changed from Noble House 3-5 Islington High Street London N1 9LQ England to 20-24 Woburn House Tavistock Square London WC1H 9HQ on 9 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)

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