INTERNATIONAL ALERT

Company number 02153193

Date	Type	Description	View / Download
16 Jan 2024	AP01	Appointment of Azza Karam as a director on 15 January 2024	(2 pages)
02 Jan 2024	TM01	Termination of appointment of Lisa Lynn Rose as a director on 31 December 2023	(1 page)
18 Oct 2023	TM01	Termination of appointment of Emine Bozkurt as a director on 2 October 2023	(1 page)
07 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(57 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	(24 pages)
14 Jun 2023	CC04	Statement of company's objects	(2 pages)
05 Jun 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
18 May 2023	TM02	Termination of appointment of Senait Kiflezghi Fassil as a secretary on 1 May 2023	(1 page)
16 May 2023	AP03	Appointment of Ms Kathryn Gillian Tomlinson as a secretary on 1 May 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr David Simon Matthew Nussbaum as a director on 23 January 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Christopher Deri as a director on 30 April 2022	(1 page)
08 Mar 2023	TM01	Termination of appointment of Carey Edward Cavanaugh as a director on 23 January 2023	(1 page)
03 Oct 2022	AD01	Registered office address changed from 346 Clapham Road London SW9 9AP to Offley Works 1 Pickle Mews Oval London SW9 0FJ on 3 October 2022	(1 page)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(59 pages)
17 May 2022	TM02	Termination of appointment of Ronald Bwanika Kansere as a secretary on 15 May 2022	(1 page)
17 May 2022	AP03	Appointment of Mrs Senait Kiflezghi Fassil as a secretary on 15 May 2022	(2 pages)
03 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
03 May 2022	TM01	Termination of appointment of Hans Bolscher as a director on 21 March 2022	(1 page)
17 Jun 2021	AA	Full accounts made up to 31 December 2020	(56 pages)
10 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
10 May 2021	AP01	Appointment of Mr Christopher Deri as a director on 26 May 2016	(2 pages)
10 May 2021	AP01	Appointment of Professor Nina Fallentin Caspersen as a director on 1 September 2020	(2 pages)
10 May 2021	AP01	Appointment of Ms Emine Bozkurt as a director on 14 September 2020	(2 pages)
10 May 2021	AP01	Appointment of Mr Richard Langstaff as a director on 1 November 2020	(2 pages)