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Company number 02153193

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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)
08 Mar 2023 AP01 Appointment of Mr David Simon Matthew Nussbaum as a director on 23 January 2023
08 Mar 2023 TM01 Termination of appointment of Christopher Deri as a director on 30 April 2022
08 Mar 2023 TM01 Termination of appointment of Carey Edward Cavanaugh as a director on 23 January 2023
03 Oct 2022 AD01 Registered office address changed from 346 Clapham Road London SW9 9AP to Offley Works 1 Pickle Mews Oval London SW9 0FJ on 3 October 2022
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
17 May 2022 TM02 Termination of appointment of Ronald Bwanika Kansere as a secretary on 15 May 2022
17 May 2022 AP03 Appointment of Mrs Senait Kiflezghi Fassil as a secretary on 15 May 2022
03 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
03 May 2022 TM01 Termination of appointment of Hans Bolscher as a director on 21 March 2022
17 Jun 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
10 May 2021 AP01 Appointment of Mr Christopher Deri as a director on 26 May 2016
10 May 2021 AP01 Appointment of Professor Nina Fallentin Caspersen as a director on 1 September 2020
10 May 2021 AP01 Appointment of Ms Emine Bozkurt as a director on 14 September 2020
10 May 2021 AP01 Appointment of Mr Richard Langstaff as a director on 1 November 2020
10 May 2021 TM01 Termination of appointment of Padma Jyoti as a director on 30 April 2021
10 May 2021 TM01 Termination of appointment of Christopher Deri as a director on 30 April 2021
16 Jul 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 Jul 2020 TM01 Termination of appointment of Gregor Ninian Stewart as a director on 30 June 2020
13 Mar 2020 AP03 Appointment of Mr Ronald Bwanika Kansere as a secretary on 13 March 2020
13 Mar 2020 TM02 Termination of appointment of Susan Jane Mccready as a secretary on 13 March 2020
13 Mar 2020 TM01 Termination of appointment of Oliver Benjamin Kemp as a director on 9 March 2020
04 Sep 2019 AUD Auditor's resignation
22 Jul 2019 AUD Auditor's resignation