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Company number 04172880

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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 Jan 2025 CH01 Director's details changed for Mr Yusef Gojikian on 13 December 2024
07 Jan 2025 CH01 Director's details changed for Dr Yusef Gojikian on 13 December 2024
06 Jan 2025 TM01 Termination of appointment of Piramindhan Thillainathan as a director on 31 December 2024
06 Jan 2025 TM01 Termination of appointment of Francis Anire Omare as a director on 31 December 2024
30 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2024 MA Memorandum and Articles of Association
30 Dec 2024 CC04 Statement of company's objects
05 Sep 2024 AP01 Appointment of Mr Daniel Cook as a director on 1 August 2024
29 Jul 2024 CH01 Director's details changed for Mr Francis Snore Omare on 9 July 2024
01 Jul 2024 TM01 Termination of appointment of Alasdair John Douglas Smart as a director on 30 June 2024
03 Apr 2024 AP01 Appointment of Ms Loretta Ogochukwu Okeke as a director on 1 April 2024
03 Apr 2024 TM01 Termination of appointment of Mark Richard Leigh as a director on 31 March 2024
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
23 Jan 2024 AP01 Appointment of Mr David Neil Crapnell as a director on 1 January 2024
23 Jan 2024 TM01 Termination of appointment of David Noble as a director on 31 December 2023
22 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
14 Nov 2023 CERTNM Company name changed migrant helpline\certificate issued on 14/11/23
  • RES15 ‐ Change company name resolution on 2023-05-23
14 Nov 2023 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
14 Nov 2023 CONNOT Change of name notice
12 Oct 2023 AP01 Appointment of Mr Brandon Michael Perlberg as a director on 20 September 2023
15 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
15 Mar 2023 CH01 Director's details changed for Mrs Madhavi Rupin Vadera on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Piramindhan Thillainathan on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mr Jamie Seaford on 15 March 2023
15 Mar 2023 CH01 Director's details changed for Mrs Victoria Quek on 15 March 2023