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ARTICLE 19

Company number 02097222

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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)
16 Sep 2024 TM01 Termination of appointment of Charles Onyango-Obbo as a director on 10 September 2024
12 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
01 Jul 2024 CH01 Director's details changed for Rasha Ali Abdulla Attiya on 1 May 2024
21 May 2024 TM01 Termination of appointment of Barbara Trionfi as a director on 20 May 2024
01 May 2024 AP01 Appointment of Rasha Ali Abdulla Attiya as a director on 8 December 2023
11 Dec 2023 TM01 Termination of appointment of Nadezda Azhgikhina as a director on 8 December 2023
08 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
14 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
29 Jun 2023 AP01 Appointment of Mrs Barbara Trionfi as a director on 23 June 2023
28 Jun 2023 AP01 Appointment of Mr Javier Luis Garza Ramos as a director on 23 June 2023
28 Jun 2023 CH01 Director's details changed for Mr Charles Onyango-Obbo on 1 January 2023
07 Jun 2023 TM01 Termination of appointment of Abir Ghattas as a director on 8 May 2023
03 Jan 2023 TM01 Termination of appointment of John Hobson Coulter as a director on 31 December 2022
16 Dec 2022 AD01 Registered office address changed from 72-82 Rosebery Avenue 72-82 Rosebery Avenue London EC1R 4RW England to 72-82 Rosebery Avenue London EC1R 4RW on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to 72-82 Rosebery Avenue 72-82 Rosebery Avenue London EC1R 4RW on 16 December 2022
02 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
09 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
25 Aug 2022 AP01 Appointment of Ms Lucia Nader as a director on 16 June 2022
14 Jul 2022 TM01 Termination of appointment of Arturo Franco as a director on 18 June 2022
08 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
11 Aug 2021 TM01 Termination of appointment of Frank Ledwidge as a director on 31 July 2021
19 Jul 2021 CH01 Director's details changed for Mr Charles Onyango-Obbo on 19 July 2021
19 Jul 2021 AP01 Appointment of Mr Charles Onyango-Obbo as a director on 25 June 2021
16 Jul 2021 AD01 Registered office address changed from Free Word Center 60 Farringdon Road London EC1R 3GA to Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 16 July 2021