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Company number 02368562

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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)
13 Dec 2024	TM01	Termination of appointment of Richard James Savill as a director on 11 December 2024	View PDF Termination of appointment of Richard James Savill as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	TM01	Termination of appointment of Renata Maria Czinkotai as a director on 11 December 2024	View PDF Termination of appointment of Renata Maria Czinkotai as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Harbi Abdi Jama as a director on 11 December 2024	View PDF Termination of appointment of Harbi Abdi Jama as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	TM01	Termination of appointment of Sarah Jane Novak Burton as a director on 11 December 2024	View PDF Termination of appointment of Sarah Jane Novak Burton as a director on 11 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 48 pages (48 pages)
12 Mar 2024	TM01	Termination of appointment of Naveed Farid Somani as a director on 28 February 2024	View PDF Termination of appointment of Naveed Farid Somani as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP01	Appointment of Mr Ravi Samir Mehta as a director on 13 December 2023	View PDF Appointment of Mr Ravi Samir Mehta as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Carien Rai as a director on 13 December 2023	View PDF Appointment of Ms Carien Rai as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Harbi Abdi Jama as a director on 13 December 2023	View PDF Appointment of Mr Harbi Abdi Jama as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Simon James Fletcher as a director on 13 December 2023	View PDF Appointment of Mr Simon James Fletcher as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	TM01	Termination of appointment of Mark William Wood as a director on 13 December 2023	View PDF Termination of appointment of Mark William Wood as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2023	TM01	Termination of appointment of Pavan Dhaliwal as a director on 13 December 2023	View PDF Termination of appointment of Pavan Dhaliwal as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AP01	Appointment of Mr Jonathan Senker as a director on 1 November 2023	View PDF Appointment of Mr Jonathan Senker as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages)
05 Oct 2023	AP01	Appointment of Mr Naveed Farid Somani as a director on 20 September 2023	View PDF Appointment of Mr Naveed Farid Somani as a director on 20 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Elizabeth Harriet Prochaska as a director on 29 March 2023	View PDF Termination of appointment of Elizabeth Harriet Prochaska as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 50 pages (50 pages)
03 Oct 2022	TM01	Termination of appointment of Rosanna Mckearney as a director on 28 September 2022	View PDF Termination of appointment of Rosanna Mckearney as a director on 28 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	TM01	Termination of appointment of Qalid Mohamed as a director on 29 June 2022	View PDF Termination of appointment of Qalid Mohamed as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 53 pages (53 pages)
03 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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