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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)
22 Dec 2022 AP01 Appointment of Mr Jamie Seaford as a director on 15 December 2022
12 Sep 2022 RP04AP01 Second filing for the appointment of Mr David Neil Crapnell as a director
12 Sep 2022 RP04AP01 Second filing for the appointment of Mr Steve Adebayo Abdul Mojeed Ogunfemi as a director
12 Sep 2022 RP04AP01 Second filing for the appointment of Ms Sabah Zdanowska as a director
28 Jul 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road City Road London EC1V 2NX on 28 July 2022
05 Jul 2022 TM01 Termination of appointment of Sabah Zdanowska as a director on 15 June 2022
05 Jul 2022 TM01 Termination of appointment of Steve Adebayo Abdul Mojeed Ogunfemi as a director on 15 June 2022
05 Jul 2022 TM01 Termination of appointment of David Neil Crapnell as a director on 15 June 2022
30 Jun 2022 AP01 Appointment of Mr Steve Adebayo Abdul Mojeed Ogunfemi as a director on 15 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2022.
30 Jun 2022 AP01 Appointment of Ms Sabah Zdanowska as a director on 15 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2022.
30 Jun 2022 AP01 Appointment of Mr David Neil Crapnell as a director on 15 June 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 12/09/2022.
29 Jun 2022 TM01 Termination of appointment of Adrian Peter Stones as a director on 22 June 2022
01 Apr 2022 AP01 Appointment of Mr Piramindhan Thillainathan as a director on 23 March 2022
01 Apr 2022 AP01 Appointment of Mr Mayan Shah as a director on 23 March 2022
01 Apr 2022 TM01 Termination of appointment of Neil David Eric Everett as a director on 23 March 2022
18 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
10 Feb 2022 TM01 Termination of appointment of Rachael Leyla Baig as a director on 14 December 2021
10 Feb 2022 TM01 Termination of appointment of Ayham Alsuleman as a director on 8 February 2022
16 Dec 2021 TM01 Termination of appointment of Eleanor Louise Ramsay Dougoud as a director on 8 December 2021
15 Dec 2021 TM01 Termination of appointment of Robert William Phillips as a director on 8 December 2021
14 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
08 Nov 2021 AP01 Appointment of Dr Yusef Gojikian as a director on 29 September 2021
01 Nov 2021 TM01 Termination of appointment of Yusef Gojikian as a director on 24 October 2021
14 Oct 2021 AP01 Appointment of Dr Yusef Gojikian as a director on 29 September 2021
14 Oct 2021 AP01 Appointment of Mrs Madhavi Rupin Vadera as a director on 29 September 2021