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Company number 07324992

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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)
15 Nov 2024 RP04AP01 Second filing for the appointment of Mr Daniel Morelli as a director
14 Nov 2024 CH01 Director's details changed for Mr Jitendra Mohan Inturi on 14 November 2024
18 Oct 2024 AP01 Appointment of Mr Daniel Morelli as a director on 10 October 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 15/11/2024
02 Oct 2024 CH01 Director's details changed for Mr Othman Mohamed Othman Ibrahim on 2 October 2024
22 Aug 2024 CH01 Director's details changed for Miss Holly Dorothy Anne Thompson on 21 August 2024
22 Aug 2024 CH01 Director's details changed for Miss Holly Dorothy Anne Thompson on 21 August 2024
12 Aug 2024 AP01 Appointment of Mr Othman Mohamed Othman Ibrahim as a director on 1 August 2024
12 Aug 2024 AP01 Appointment of Mr Jitendra Mohan Inturi as a director on 1 August 2024
12 Aug 2024 AP01 Appointment of Miss Holly Dorothy Anne Thompson as a director on 1 August 2024
12 Aug 2024 TM01 Termination of appointment of Vasiliki Shaneek Samuels as a director on 31 July 2024
12 Aug 2024 TM01 Termination of appointment of Kathryn Louise Manley as a director on 31 July 2024
12 Aug 2024 TM01 Termination of appointment of Lina Natasha Dubbins as a director on 31 July 2024
26 Jul 2024 AP01 Appointment of Miss Nikole Petratou-Wells as a director on 22 July 2024
30 May 2024 TM01 Termination of appointment of Rishi Kumar Jain as a director on 24 May 2024
18 Apr 2024 AUD Auditor's resignation
16 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
04 Apr 2024 CH01 Director's details changed for Mr Omar Baher Samir Tawfiq Hussein on 4 April 2024
02 Feb 2024 AA Full accounts made up to 31 July 2023
02 Feb 2024 TM01 Termination of appointment of Ammar Zafar as a director on 19 January 2024
04 Sep 2023 CH01 Director's details changed for Mr Ali Mohamed Othman Ibrahim on 4 September 2023
04 Sep 2023 AP01 Appointment of Mr Ammar Zafar as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Alan Roy Whittle as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Omar Baher Samir Tawfiq Hussein as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Gabriel Barbosa Pradal as a director on 31 August 2023
01 Sep 2023 AP01 Appointment of Mr Ali Mohamed Othman Ibrahim as a director on 31 August 2023