ARTICLE 19

Company number 02097222

Date	Type	Description	View / Download
22 Apr 2021	CH01	Director's details changed for Mr Mark John Salway on 1 January 2021	(2 pages)
17 Jan 2021	AP01	Appointment of Mr David Kaye as a director on 10 December 2020	(2 pages)
17 Jan 2021	TM01	Termination of appointment of David Kaye as a director on 22 June 2019	(1 page)
17 Jan 2021	AP01	Appointment of Mr David Viney as a director on 10 December 2020	(2 pages)
17 Jan 2021	TM01	Termination of appointment of David Viney as a director on 27 June 2020	(1 page)
16 Jan 2021	AP01	Appointment of Mr David Kaye as a director on 22 June 2019	(2 pages)
24 Dec 2020	AP01	Appointment of Mrs Abir Ghattas as a director on 27 June 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Ms Nadezda Azhgikhina as a director on 27 June 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Mr David Viney as a director on 27 June 2020	(2 pages)
23 Dec 2020	AP01	Appointment of Ms Aparna Ravi as a director on 27 June 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Galina Yurievna Arapova as a director on 27 June 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Jacob Jiel Akol as a director on 24 July 2020	(1 page)
22 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
04 Nov 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	(3 pages)
28 Feb 2020	TM02	Termination of appointment of Thomas Moir Hughes as a secretary on 31 January 2020	(1 page)
28 Feb 2020	AP03	Appointment of Mrs Quinn Mckew as a secretary on 27 February 2020	(2 pages)
21 Feb 2020	TM01	Termination of appointment of Catalina Botero Marino as a director on 11 February 2020	(1 page)
05 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
02 Jul 2019	AP01	Appointment of Ms Lesley Swarbrick as a director on 22 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Nigel Saxby-Soffe as a director on 22 June 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Jennifer Robinson as a director on 22 June 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Tamar Anna Ghosh as a director on 20 February 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Evan Harris as a director on 1 December 2018	(1 page)
04 Dec 2018	AP01	Appointment of Mr Mark John Salway as a director on 25 October 2018	(2 pages)