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ARTICLE 19

Company number 02097222

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Company Results (links open in a new window)
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)
16 Feb 2026 TM01 Termination of appointment of Gayathry Venkiteswaran as a director on 26 June 2025
View PDF Termination of appointment of Gayathry Venkiteswaran as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
16 Feb 2026 TM01 Termination of appointment of Aparna Ravi as a director on 8 January 2026
View PDF Termination of appointment of Aparna Ravi as a director on 8 January 2026 - link opens in a new window - 1 page (1 page)
11 Nov 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 57 pages (57 pages)
17 Sep 2025 CS01 Confirmation statement made on 3 September 2025 with no updates
View PDF Confirmation statement made on 3 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2025 TM01 Termination of appointment of Mark John Salway as a director on 30 April 2025
View PDF Termination of appointment of Mark John Salway as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
20 Mar 2025 RP04AP01 Second filing for the appointment of Amira El-Sayed as a director
View PDF Second filing for the appointment of Amira El-Sayed as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2025 CH01 Director's details changed for Ms Anne-Muluka Miti-Drummond on 24 January 2025
View PDF Director's details changed for Ms Anne-Muluka Miti-Drummond on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
05 Feb 2025 AP01 Appointment of Ms Anne-Muluka Miti-Drummond as a director on 24 January 2025
View PDF Appointment of Ms Anne-Muluka Miti-Drummond as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AP01 Appointment of Mr Atanas Politov as a director on 24 January 2025
View PDF Appointment of Mr Atanas Politov as a director on 24 January 2025 - link opens in a new window - 2 pages (2 pages)
04 Feb 2025 AP01 Appointment of Ms Amira El-Sayed as a director on 24 January 2025
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2025
View PDF Appointment of Ms Amira El-Sayed as a director on 24 January 2025
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/03/2025
- link opens in a new window - 3 pages (3 pages)
10 Dec 2024 AA Accounts made up to 31 December 2023
View PDF Accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
16 Sep 2024 TM01 Termination of appointment of Charles Onyango-Obbo as a director on 10 September 2024
View PDF Termination of appointment of Charles Onyango-Obbo as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024 CH01 Director's details changed for Rasha Ali Abdulla Attiya on 1 May 2024
View PDF Director's details changed for Rasha Ali Abdulla Attiya on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024 TM01 Termination of appointment of Barbara Trionfi as a director on 20 May 2024
View PDF Termination of appointment of Barbara Trionfi as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AP01 Appointment of Rasha Ali Abdulla Attiya as a director on 8 December 2023
View PDF Appointment of Rasha Ali Abdulla Attiya as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Nadezda Azhgikhina as a director on 8 December 2023
View PDF Termination of appointment of Nadezda Azhgikhina as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages)
14 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023 AP01 Appointment of Mrs Barbara Trionfi as a director on 23 June 2023
View PDF Appointment of Mrs Barbara Trionfi as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 AP01 Appointment of Mr Javier Luis Garza Ramos as a director on 23 June 2023
View PDF Appointment of Mr Javier Luis Garza Ramos as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023 CH01 Director's details changed for Mr Charles Onyango-Obbo on 1 January 2023
View PDF Director's details changed for Mr Charles Onyango-Obbo on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023 TM01 Termination of appointment of Abir Ghattas as a director on 8 May 2023
View PDF Termination of appointment of Abir Ghattas as a director on 8 May 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023 TM01 Termination of appointment of John Hobson Coulter as a director on 31 December 2022
View PDF Termination of appointment of John Hobson Coulter as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022 AD01 Registered office address changed from 72-82 Rosebery Avenue 72-82 Rosebery Avenue London EC1R 4RW England to 72-82 Rosebery Avenue London EC1R 4RW on 16 December 2022
View PDF Registered office address changed from 72-82 Rosebery Avenue 72-82 Rosebery Avenue London EC1R 4RW England to 72-82 Rosebery Avenue London EC1R 4RW on 16 December 2022 - link opens in a new window - 1 page (1 page)