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Company number 04040674

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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)
01 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Sebastian Kalmar as a director on 11 June 2024	View PDF Appointment of Mr Sebastian Kalmar as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	AP01	Appointment of Ms Sharon Daley as a director on 12 February 2024	View PDF Appointment of Ms Sharon Daley as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AAMD	Amended group of companies' accounts made up to 31 March 2023	View PDF Amended group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	TM01	Termination of appointment of Saurabh Choudhary as a director on 24 May 2023	View PDF Termination of appointment of Saurabh Choudhary as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	RP04AP01	Second filing for the appointment of Mr Saurabh Choudhary as a director	View PDF Second filing for the appointment of Mr Saurabh Choudhary as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RP04AP01	Second filing for the appointment of Ms Karen Atkinson as a director	View PDF Second filing for the appointment of Ms Karen Atkinson as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	RP04AP01	Second filing for the appointment of Ms Pauline Buchanan Black as a director	View PDF Second filing for the appointment of Ms Pauline Buchanan Black as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages)
25 Nov 2022	TM01	Termination of appointment of Michael James Osborne as a director on 1 August 2022	View PDF Termination of appointment of Michael James Osborne as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	TM02	Termination of appointment of Michael James Osborne as a secretary on 1 August 2022	View PDF Termination of appointment of Michael James Osborne as a secretary on 1 August 2022 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AP01	Appointment of Mr Alexander Gasmena as a director on 24 January 2022	View PDF Appointment of Mr Alexander Gasmena as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CH01	Director's details changed for Mrs Jean Gasmena on 14 September 2022	View PDF Director's details changed for Mrs Jean Gasmena on 14 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	AP01	Appointment of Mrs Jean Gasmena as a director on 24 January 2022	View PDF Appointment of Mrs Jean Gasmena as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Michael Barnato as a director on 22 April 2022	View PDF Termination of appointment of Michael Barnato as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Katherine Cecilia Sheldon as a director on 22 April 2022	View PDF Termination of appointment of Katherine Cecilia Sheldon as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Mrs Pauline Buchanan Black as a director on 22 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2023.	View PDF Appointment of Mrs Pauline Buchanan Black as a director on 22 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2023. - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Francois Tarrise as a director on 22 April 2022	View PDF Termination of appointment of Francois Tarrise as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	AP01	Appointment of Ms Karen Jane Atkinson as a director on 22 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2023.	View PDF Appointment of Ms Karen Jane Atkinson as a director on 22 April 2022 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2023. - link opens in a new window - 3 pages (3 pages)

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