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Company number 05676147

Date	Type	Description	View / Download
08 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-15	(2 pages)
08 Sep 2017	CONNOT	Change of name notice	(2 pages)
30 Aug 2017	AP01	Appointment of Gail Grimmett as a director on 15 August 2017	(2 pages)
30 Aug 2017	AP01	Appointment of Ninan Chacko as a director on 15 August 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Barry Stephen Whittaker as a director on 15 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Fernando Manuel Gonzalez as a director on 15 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of William James Lynch as a director on 15 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Fernando Manuel Gonzalez as a director on 15 August 2017	(1 page)
29 Aug 2017	TM01	Termination of appointment of Tina Rose as a director on 15 August 2017	(1 page)
29 Aug 2017	AP01	Appointment of Mr Adekunle Adewale Taiwo as a director on 15 August 2017	(2 pages)
12 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
22 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(6 pages)
15 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
16 Mar 2016	TM01	Termination of appointment of Mohammed Parvez as a director on 1 February 2016	(1 page)
11 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 50,000	(6 pages)
29 Jan 2016	MR01	Registration of charge 056761470002, created on 25 January 2016	(6 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
09 Apr 2015	AP01	Appointment of Mr Mohammed Parvez as a director on 11 February 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 50,000	(5 pages)
25 Nov 2014	AUD	Auditor's resignation	(1 page)
22 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(20 pages)
28 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 50,000	(5 pages)
28 Feb 2014	AD01	Registered office address changed from 101 St. Martin's Lane London WC2N 4AZ England on 28 February 2014	(1 page)
28 Feb 2014	AD01	Registered office address changed from 35 Soho Square London W1D 3QX on 28 February 2014	(1 page)
04 Oct 2013	AP01	Appointment of Mr Fernando Manuel Gonzalez as a director	(2 pages)