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DIVERSITY ROLE MODELS

Company number 07640644

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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)
04 Jul 2022 AP01 Appointment of Mrs Daniela Karmios as a director on 27 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 24/11/2023.
04 Jul 2022 AP01 Appointment of Ms Jay Ersapah as a director on 27 June 2022
06 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
30 May 2022 CS01 Confirmation statement made on 30 May 2022 with no updates
18 Apr 2022 AD01 Registered office address changed from St Anne's Church St Anne's Church 55 Dean Street London W1D 6AF England to St Anne's Church 55 Dean Street London W1D 6AF on 18 April 2022
18 Apr 2022 AD01 Registered office address changed from St Anne's Church 55 Dean Street London W1D 6AF United Kingdom to St Anne's Church St Anne's Church 55 Dean Street London W1D 6AF on 18 April 2022
30 Oct 2021 TM01 Termination of appointment of Alice Fabienne Stuart Crocket as a director on 28 October 2021
08 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
07 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
20 May 2021 TM01 Termination of appointment of Ann Susan Miller-Mccaffrey as a director on 18 May 2021
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2021 CC04 Statement of company's objects
14 Mar 2021 MA Memorandum and Articles of Association
14 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Nov 2020 TM01 Termination of appointment of Claire Louise Harvey as a director on 10 November 2020
17 Sep 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2020 CH01 Director's details changed for James Nicholas Ford on 9 September 2020
10 Sep 2020 CH01 Director's details changed for Ms Claire Louise Harvey on 10 September 2020
10 Sep 2020 CH01 Director's details changed for Ms Antonia Denise Belcher on 9 September 2020
09 Sep 2020 AP03 Appointment of Mr Christopher Glenn Drennen as a secretary on 22 July 2020
09 Sep 2020 CH01 Director's details changed for Faheem Bhimani on 9 September 2020
09 Sep 2020 AP01 Appointment of Mr Christopher James Tune as a director on 2 September 2020
09 Sep 2020 CH01 Director's details changed for Mr Christopher Glenn Drennen on 9 September 2020
09 Sep 2020 AP01 Appointment of Mr Scott Jack Sullivan as a director on 2 September 2020