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Company number 02098198

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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)
07 Oct 2024 CH01 Director's details changed for Mr Ludovico Ian Caminati Engstrom on 7 October 2024
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
22 Jul 2024 AP03 Appointment of Dr Sally Heather Brooks as a secretary on 20 July 2024
22 Jul 2024 TM02 Termination of appointment of Margaret Mary Mason as a secretary on 20 July 2024
22 Jul 2024 AP01 Appointment of Mr Nicholas Amin as a director on 11 June 2024
17 Jul 2024 AP01 Appointment of Mr Steven Maurice Jackson as a director on 11 June 2024
15 Jul 2024 CH01 Director's details changed for Natalia Guidorzi on 11 June 2024
15 Jul 2024 TM01 Termination of appointment of Adrian Vincent Lance as a director on 11 June 2024
15 Jul 2024 AP01 Appointment of Mr Mohammed Elnaiem as a director on 11 June 2024
15 Jul 2024 AP01 Appointment of Mr Victor Frederick Anderson as a director on 11 June 2024
15 Jul 2024 TM01 Termination of appointment of Alexandra Christian Philp Hook as a director on 11 June 2024
15 Jul 2024 TM01 Termination of appointment of Samuel Murgatroyd Walton as a director on 11 June 2024
15 Jul 2024 AP01 Appointment of Mr Ludovico Ian Caminati Engstrom as a director on 11 June 2024
15 Jul 2024 TM01 Termination of appointment of Hasadri Kelina Freeman as a director on 11 June 2024
15 Jul 2024 AP01 Appointment of Ms Mary Barbara Steiner as a director on 11 June 2024
15 Jul 2024 TM01 Termination of appointment of Sunit Bagree as a director on 11 June 2024
15 Jul 2024 AP01 Appointment of Ms Christine Thompson as a director on 11 June 2024
15 Jul 2024 AP01 Appointment of Ms Aisha Dodwell as a director on 11 June 2024
15 Jul 2024 TM01 Termination of appointment of Nicola Faith Ansell as a director on 11 June 2024
15 Jul 2024 TM01 Termination of appointment of Hiba Yarub Ahmad as a director on 11 June 2024
04 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
29 Feb 2024 AA Accounts for a small company made up to 31 December 2022
24 Oct 2023 CH01 Director's details changed for Mrs Margaret Mary Mason on 23 October 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
18 Oct 2022 AAMD Amended accounts for a small company made up to 31 December 2021