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Documents
Date Category Description Pages
07 Jan 2025 officers Change of particulars for director (Mr Yusef Gojikian) 2 Buy now
07 Jan 2025 officers Change of particulars for director (Dr Yusef Gojikian) 2 Buy now
06 Jan 2025 officers Termination of appointment of director (Piramindhan Thillainathan) 1 Buy now
06 Jan 2025 officers Termination of appointment of director (Francis Anire Omare) 1 Buy now
30 Dec 2024 resolution Resolution 1 Buy now
30 Dec 2024 incorporation Memorandum Articles 22 Buy now
30 Dec 2024 change-of-constitution Statement Of Companys Objects 1 Buy now
05 Sep 2024 officers Appointment of director (Mr Daniel Cook) 2 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Francis Snore Omare) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Alasdair John Douglas Smart) 1 Buy now
03 Apr 2024 officers Appointment of director (Ms Loretta Ogochukwu Okeke) 2 Buy now
03 Apr 2024 officers Termination of appointment of director (Mark Richard Leigh) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2024 officers Appointment of director (Mr David Neil Crapnell) 2 Buy now
23 Jan 2024 officers Termination of appointment of director (David Noble) 1 Buy now
22 Dec 2023 accounts Annual Accounts 47 Buy now
14 Nov 2023 change-of-name Certificate Change Of Name Company 2 Buy now
14 Nov 2023 change-of-name Change Of Name Exemption 1 Buy now
14 Nov 2023 change-of-name Change Of Name Notice 2 Buy now
12 Oct 2023 officers Appointment of director (Mr Brandon Michael Perlberg) 2 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2023 officers Change of particulars for director (Mrs Madhavi Rupin Vadera) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Piramindhan Thillainathan) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Jamie Seaford) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mrs Victoria Quek) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr David Noble) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mr Simon Charles Gallow) 2 Buy now
15 Mar 2023 officers Change of particulars for director (Mrs Katherine Arie) 2 Buy now
05 Jan 2023 accounts Annual Accounts 47 Buy now
22 Dec 2022 officers Appointment of director (Mrs Victoria Quek) 2 Buy now
22 Dec 2022 officers Appointment of director (Mr Simon Charles Gallow) 2 Buy now
22 Dec 2022 officers Appointment of director (Mrs Katherine Arie) 2 Buy now
22 Dec 2022 officers Appointment of director (Mr Jamie Seaford) 2 Buy now
12 Sep 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Sep 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Sep 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Sabah Zdanowska) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (Steve Adebayo Abdul Mojeed Ogunfemi) 1 Buy now
05 Jul 2022 officers Termination of appointment of director (David Neil Crapnell) 1 Buy now
30 Jun 2022 officers Appointment of director (Mr Steve Adebayo Abdul Mojeed Ogunfemi) 3 Buy now
30 Jun 2022 officers Appointment of director (Ms Sabah Zdanowska) 3 Buy now
30 Jun 2022 officers Appointment of director (Mr David Neil Crapnell) 3 Buy now
29 Jun 2022 officers Termination of appointment of director (Adrian Peter Stones) 1 Buy now
01 Apr 2022 officers Appointment of director (Mr Piramindhan Thillainathan) 2 Buy now
01 Apr 2022 officers Appointment of director (Mr Mayan Shah) 2 Buy now
01 Apr 2022 officers Termination of appointment of director (Neil David Eric Everett) 1 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 officers Termination of appointment of director (Rachael Leyla Baig) 1 Buy now
10 Feb 2022 officers Termination of appointment of director (Ayham Alsuleman) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Eleanor Louise Ramsay Dougoud) 1 Buy now
15 Dec 2021 officers Termination of appointment of director (Robert William Phillips) 1 Buy now
14 Dec 2021 accounts Annual Accounts 46 Buy now
08 Nov 2021 officers Appointment of director (Dr Yusef Gojikian) 2 Buy now
01 Nov 2021 officers Termination of appointment of director (Yusef Gojikian) 1 Buy now
14 Oct 2021 officers Appointment of director (Dr Yusef Gojikian) 2 Buy now
14 Oct 2021 officers Appointment of director (Mrs Madhavi Rupin Vadera) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Lucy Eleanor Bracken) 1 Buy now
18 Aug 2021 incorporation Memorandum Articles 22 Buy now
15 Mar 2021 officers Appointment of director (Mr Adrian Peter Stones) 2 Buy now
15 Mar 2021 officers Termination of appointment of director (Denis Philip King) 1 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 officers Change of particulars for director (Mr Ayham Alsuleman) 2 Buy now
10 Jan 2021 accounts Annual Accounts 44 Buy now
13 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2020 officers Appointment of director (Mrs Rachael Leyla Baig) 2 Buy now
07 Sep 2020 officers Termination of appointment of director (Saima Raza) 1 Buy now
29 Jun 2020 officers Appointment of director (Mrs Eleanor Louise Ramsay Dougoud) 2 Buy now
27 Mar 2020 officers Appointment of director (Mr Ayham Alsuleman) 2 Buy now
26 Mar 2020 officers Appointment of director (Mr Francis Snore Omare) 2 Buy now
26 Mar 2020 officers Appointment of director (Ms Amelia Mary Knott) 2 Buy now
26 Mar 2020 officers Appointment of director (Miss Saima Raza) 2 Buy now
05 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Annual Accounts 41 Buy now
08 Apr 2019 officers Termination of appointment of director (Martin Charles Bunch) 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Mark Richard Leigh) 2 Buy now
07 Jan 2019 accounts Annual Accounts 41 Buy now
09 Jul 2018 officers Termination of appointment of director (Janice Elaine Annan) 1 Buy now
09 Jul 2018 officers Termination of appointment of director (Jasper Johannes Hanebuth) 1 Buy now
25 Apr 2018 officers Appointment of director (Mr Alasdair John Douglas Smart) 2 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 officers Change of particulars for director (Mr David Nobile) 2 Buy now
08 Jan 2018 officers Appointment of director (Mr David Nobile) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Mark Richard Leigh) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Alexandra Korda) 1 Buy now
20 Dec 2017 accounts Annual Accounts 37 Buy now
13 Jul 2017 officers Appointment of director (Mr Denis Philip King) 2 Buy now
10 May 2017 officers Termination of appointment of director (Judith Elizabeth Davey) 1 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2017 accounts Annual Accounts 37 Buy now
22 Dec 2016 mortgage Registration of a charge 5 Buy now
20 Oct 2016 officers Termination of appointment of secretary (Iain Smith Hillcoat Mcarthur) 1 Buy now
25 Jul 2016 officers Appointment of secretary (Mr Iain Smith Hillcoat Mcarthur) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Briony Thomas) 1 Buy now
23 Mar 2016 annual-return Annual Return 6 Buy now
15 Mar 2016 officers Termination of appointment of director (Paul Anthony Marsh) 1 Buy now
09 Jan 2016 accounts Annual Accounts 43 Buy now
22 Dec 2015 officers Termination of appointment of director (Judy Walsh) 1 Buy now
08 Oct 2015 officers Change of particulars for director (Mrs Lucy Eleanor Burnett) 2 Buy now