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IN KIND DIRECT

Company number 03155226

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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)
02 Sep 2026 TM01 Termination of appointment of Graham Paul Burridge as a director on 20 April 2026
26 Mar 2026 TM01 Termination of appointment of Chirag Yashvant Patel as a director on 12 March 2024
26 Mar 2026 TM01 Termination of appointment of Martin David Newman as a director on 25 March 2026
30 Jan 2026 CS01 Confirmation statement made on 30 January 2026 with no updates
28 Jan 2026 TM01 Termination of appointment of Teresa Mary Tideman as a director on 13 November 2025
21 Oct 2025 AA Group of companies' accounts made up to 31 December 2024
05 Jun 2025 AD01 Registered office address changed from 11 - 15 st. Mary at Hill London EC3R 8EE England to 82 Tanner Street London SE1 3GN on 5 June 2025
04 Feb 2025 CS01 Confirmation statement made on 30 January 2025 with no updates
12 Nov 2024 AP01 Appointment of Ms Clare Margaret Mills as a director on 12 November 2024
16 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Sep 2024 AP01 Appointment of Ms Liz Clarkson as a director on 14 August 2024
13 Aug 2024 CH01 Director's details changed for Mr Timothy Giles Sunderland Hinton on 1 August 2024
04 Apr 2024 CH01 Director's details changed for Mr Ajay Kavan on 1 August 2017
02 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
19 Oct 2023 TM01 Termination of appointment of Graham David Inglis as a director on 28 September 2023
24 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
22 Aug 2023 CH01 Director's details changed for Mr Timothy Giles Sunderland Hinton on 22 August 2023
14 Apr 2023 AP01 Appointment of Mr Vishal Bansal as a director on 4 April 2023
06 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with no updates
06 Feb 2023 TM01 Termination of appointment of Barry Furlong as a director on 14 December 2022
07 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Provisions of article 23 shall be temporarily suspended and no trustees shall retire by rotation at the agm in 2022. retirement by rotation shall resume at the agm in 2023. 08/07/2022
08 Jul 2022 AP01 Appointment of Mr Chirag Yashvant Patel as a director on 29 June 2022
08 Jul 2022 AP01 Appointment of Mrs Ayshea Farooq as a director on 29 June 2022
08 Jul 2022 AP01 Appointment of Mr Alec Newton Grant as a director on 29 June 2022