INTEGRITY ACTION

Company number 04884328

Date	Type	Description	View / Download
12 Aug 2024	TM01	Termination of appointment of Philip Nicholas James Welply as a director on 14 December 2023	(1 page)
12 Aug 2024	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jul 2024	TM01	Termination of appointment of Fergus John Drake as a director on 26 July 2024	(1 page)
30 Jul 2024	PSC07	Cessation of Crown Agents Limited as a person with significant control on 26 July 2024	(1 page)
30 Jul 2024	AD01	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 30 July 2024	(1 page)
06 Nov 2023	AA	Full accounts made up to 30 June 2023	(36 pages)
26 Oct 2023	TM01	Termination of appointment of Ian Herbert Greer Malcomson as a director on 29 September 2023	(1 page)
21 Sep 2023	AD02	Register inspection address has been changed from Leather Market Unit 12.1.2 Weston Street London Greater London SE1 3ER United Kingdom to Blue Fin Building 110 Southwark Street London SE1 0SU	(1 page)
19 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
18 Sep 2023	PSC02	Notification of Crown Agents Limited as a person with significant control on 9 March 2023	(2 pages)
18 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 18 September 2023	(2 pages)
20 Apr 2023	AA01	Current accounting period shortened from 30 September 2023 to 30 June 2023	(1 page)
19 Apr 2023	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	(1 page)
18 Apr 2023	AP01	Appointment of Mr Fergus John Drake as a director on 8 March 2023	(2 pages)
18 Apr 2023	AP01	Appointment of Mr Ian Herbert Greer Malcomson as a director on 8 March 2023	(2 pages)
03 Apr 2023	AA01	Previous accounting period shortened from 30 September 2022 to 30 June 2022	(1 page)
03 Apr 2023	AD01	Registered office address changed from C/O Buzzacott Llp, 130 Wood Street London EC2V 6DL England to Blue Fin Building Southwark Street London SE1 0SU on 3 April 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Merryl Lawry-White as a director on 8 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Nkemdilim Ilo as a director on 6 January 2023	(1 page)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	(22 pages)
31 Jan 2023	AA	Full accounts made up to 30 September 2022	(38 pages)
27 Oct 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
27 Oct 2022	AP01	Appointment of Mr Michael Canares as a director on 18 January 2022	(2 pages)