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Company number 04172880

Date	Type	Description	View / Download
16 Dec 2021	TM01	Termination of appointment of Eleanor Louise Ramsay Dougoud as a director on 8 December 2021	(1 page)
15 Dec 2021	TM01	Termination of appointment of Robert William Phillips as a director on 8 December 2021	(1 page)
14 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(46 pages)
08 Nov 2021	AP01	Appointment of Dr Yusef Gojikian as a director on 29 September 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Yusef Gojikian as a director on 24 October 2021	(1 page)
14 Oct 2021	AP01	Appointment of Dr Yusef Gojikian as a director on 29 September 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Mrs Madhavi Rupin Vadera as a director on 29 September 2021	(2 pages)
14 Oct 2021	TM01	Termination of appointment of Lucy Eleanor Bracken as a director on 29 September 2021	(1 page)
18 Aug 2021	MA	Memorandum and Articles of Association	(22 pages)
15 Mar 2021	AP01	Appointment of Mr Adrian Peter Stones as a director on 10 March 2021	(2 pages)
15 Mar 2021	TM01	Termination of appointment of Denis Philip King as a director on 10 March 2021	(1 page)
15 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	(3 pages)
15 Feb 2021	CH01	Director's details changed for Mr Ayham Alsuleman on 7 February 2021	(2 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(44 pages)
13 Nov 2020	AD01	Registered office address changed from Charlton House Dour Street Dover Kent CT16 1AT to Kemp House 160 City Road London EC1V 2NX on 13 November 2020	(1 page)
18 Oct 2020	AP01	Appointment of Mrs Rachael Leyla Baig as a director on 13 October 2020	(2 pages)
07 Sep 2020	TM01	Termination of appointment of Saima Raza as a director on 6 September 2020	(1 page)
29 Jun 2020	AP01	Appointment of Mrs Eleanor Louise Ramsay Dougoud as a director on 17 June 2020	(2 pages)
27 Mar 2020	AP01	Appointment of Mr Ayham Alsuleman as a director on 11 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Mr Francis Snore Omare as a director on 11 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Ms Amelia Mary Knott as a director on 11 March 2020	(2 pages)
26 Mar 2020	AP01	Appointment of Miss Saima Raza as a director on 11 March 2020	(2 pages)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	(3 pages)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(41 pages)
08 Apr 2019	TM01	Termination of appointment of Martin Charles Bunch as a director on 13 March 2019	(1 page)

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