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Company number 03015948

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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)
05 Aug 2024 CH01 Director's details changed for Ms Julie Christina Brethfeld on 5 August 2024
05 Aug 2024 AP01 Appointment of Ms Soheila Marie Comninos as a director on 19 July 2024
05 Aug 2024 AP01 Appointment of Ms Julie Christina Brethfeld as a director on 19 July 2024
31 Jul 2024 AP03 Appointment of Mrs Lauren Ungless Luscombe as a secretary on 31 July 2024
31 Jul 2024 TM02 Termination of appointment of Mathew Van Lierop as a secretary on 31 July 2024
15 May 2024 CH01 Director's details changed for Ms Victoria Egbetayo on 15 May 2024
15 May 2024 CH01 Director's details changed for Dr Imogen Parsons on 15 May 2024
15 May 2024 CH01 Director's details changed for Ms Nana Toure on 15 May 2024
15 May 2024 CH01 Director's details changed for Mr Toby Arul-Pragasam on 15 May 2024
15 May 2024 CH01 Director's details changed for Ms Fabienne Angele Marie-Louise Arminjon on 15 May 2024
01 May 2024 TM01 Termination of appointment of Christian Leffler as a director on 25 April 2024
01 May 2024 TM01 Termination of appointment of Ola Saleh as a director on 25 April 2024
05 Feb 2024 AP01 Appointment of Ms Medinat Adeola Malefakis as a director on 26 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
16 Nov 2023 TM01 Termination of appointment of Monique Birgit Van Es as a director on 13 November 2023
04 Nov 2023 TM01 Termination of appointment of Owen Greene as a director on 21 October 2023
03 Oct 2023 TM01 Termination of appointment of Sheelagh Catherine Stewart as a director on 3 October 2023
31 Aug 2023 AP01 Appointment of Ms Fabienne Angele Marie-Louise Arminjon as a director on 20 July 2023
29 Aug 2023 AP01 Appointment of Ms Sheelagh Catherine Stewart as a director on 20 July 2023
29 Aug 2023 TM01 Termination of appointment of Yvonne Jazz Rowa as a director on 26 August 2023
08 Mar 2023 TM01 Termination of appointment of Ismayil Tahmazov as a director on 6 March 2023
25 Jan 2023 TM01 Termination of appointment of Golam Morshed as a director on 20 January 2023
11 Jan 2023 AAMD Amended group of companies' accounts made up to 31 March 2022
05 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates