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INTEGRITY ACTION

Company number 04884328

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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)
08 Jan 2019 TM01 Termination of appointment of Kevin John Radley as a director on 31 December 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with no updates
15 Jun 2018 TM01 Termination of appointment of Arun Nanda as a director on 13 June 2018
02 Feb 2018 AA Full accounts made up to 30 September 2017
19 Dec 2017 AD02 Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG
09 Nov 2017 TM01 Termination of appointment of Gordon Johnson as a director on 20 September 2017
09 Nov 2017 TM01 Termination of appointment of Fredrik Galtung as a director on 20 September 2017
14 Sep 2017 CS01 Confirmation statement made on 2 September 2017 with updates
07 Apr 2017 CH01 Director's details changed for Philip Nicholas James Welply on 20 March 2017
07 Apr 2017 CH01 Director's details changed for Mr Kevin John Radley on 20 March 2017
07 Apr 2017 CH01 Director's details changed for Mr John William Cutts on 20 March 2017
07 Apr 2017 CH01 Director's details changed for Dr Gordon Johnson on 20 March 2017
07 Apr 2017 CH01 Director's details changed for Fredrik Galtung on 20 March 2017
20 Mar 2017 AD01 Registered office address changed from First Floor 364 City Road London EC1V 2PY to The Leather Market Unit 12.1.2 Weston Street London SE1 3ER on 20 March 2017
02 Mar 2017 AA Full accounts made up to 30 September 2016
16 Sep 2016 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
16 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
01 Jun 2016 TM01 Termination of appointment of Joy Saunders as a director on 31 May 2016
08 Feb 2016 AA Full accounts made up to 30 September 2015
26 Sep 2015 CH01 Director's details changed for Fredrik Galtung on 3 February 2015
25 Sep 2015 AR01 Annual return made up to 2 September 2015 no member list
25 Sep 2015 CH01 Director's details changed for Ms Joy Saunders on 1 September 2015
25 Sep 2015 CH01 Director's details changed for Fredrik Galtung on 1 September 2015
25 Sep 2015 CH01 Director's details changed for Mr John William Cutts on 3 February 2015
25 Sep 2015 CH01 Director's details changed for Mr Kevin John Radley on 3 February 2015