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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 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
05 Jan 2023 TM01 Termination of appointment of Anna Henry as a director on 23 December 2022
05 Jan 2023 TM01 Termination of appointment of Melanie Claire Ward as a director on 23 December 2022
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 AP01 Appointment of Mrs Izzat-Begum B.Rajan as a director on 28 November 2022
15 Dec 2022 AP01 Appointment of Ms Victoria Egbetayo as a director on 28 November 2022
15 Dec 2022 AP01 Appointment of Ms Nana Toure as a director on 28 November 2022
14 Dec 2022 AP01 Appointment of Mr Toby Arul-Pragasam as a director on 28 November 2022
14 Dec 2022 AP01 Appointment of Dr Imogen Parsons as a director on 28 November 2022
28 Nov 2022 TM01 Termination of appointment of Theresa Hanley as a director on 20 October 2022
28 Nov 2022 TM01 Termination of appointment of Godfrey Charles Allen as a director on 20 October 2022
21 Nov 2022 AD01 Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT to Brick Yard Charles Square London N1 6HT on 21 November 2022
21 Nov 2022 TM02 Termination of appointment of Olugbenga Coker as a secretary on 11 February 2022
21 Nov 2022 AP03 Appointment of Mr Mathew Van Lierop as a secretary on 31 October 2022
13 Jan 2022 CS01 Confirmation statement made on 2 December 2021 with no updates
13 Jan 2022 AP01 Appointment of Ms Anna Henry as a director on 16 June 2021
13 Jan 2022 AP01 Appointment of Mr Christian Leffler as a director on 16 June 2021
13 Jan 2022 AP01 Appointment of Ms Ola Saleh as a director on 22 July 2021
13 Jan 2022 AP01 Appointment of Dr Yvonne Jazz Rowa as a director on 22 July 2021
13 Jan 2022 TM01 Termination of appointment of Lars-Erik Lundin as a director on 22 July 2021
13 Jan 2022 TM01 Termination of appointment of Georg Erwin Frerks as a director on 21 October 2021
31 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
15 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
15 Jan 2021 TM01 Termination of appointment of Jeremy Peter Lester as a director on 16 July 2020
26 Nov 2020 AA Group of companies' accounts made up to 31 March 2020