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Company number 04172880

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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)
29 Jul 2026	TM01	Termination of appointment of Yusef Abdulmoujeed Gojikian as a director on 28 July 2026	View PDF Termination of appointment of Yusef Abdulmoujeed Gojikian as a director on 28 July 2026 - link opens in a new window - 1 page (1 page)
01 Jul 2026	AP01	Appointment of Mrs Marina Jane Kilcline as a director on 17 June 2026	View PDF Appointment of Mrs Marina Jane Kilcline as a director on 17 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026	AP03	Appointment of Miss Debbie Yvonne Pemberton as a secretary on 17 June 2026	View PDF Appointment of Miss Debbie Yvonne Pemberton as a secretary on 17 June 2026 - link opens in a new window - 2 pages (2 pages)
01 Jul 2026	TM01	Termination of appointment of Victoria Quek as a director on 17 June 2026	View PDF Termination of appointment of Victoria Quek as a director on 17 June 2026 - link opens in a new window - 1 page (1 page)
02 Jun 2026	AP01	Appointment of Mr Yusef Abdulmoujeed Gojikian as a director on 1 June 2026	View PDF Appointment of Mr Yusef Abdulmoujeed Gojikian as a director on 1 June 2026 - link opens in a new window - 2 pages (2 pages)
02 Jun 2026	TM01	Termination of appointment of Najwa Al Abdallah as a director on 25 March 2026	View PDF Termination of appointment of Najwa Al Abdallah as a director on 25 March 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026	CS01	Confirmation statement made on 5 March 2026 with no updates	View PDF Confirmation statement made on 5 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2026	TM01	Termination of appointment of Yusef Abdulmoujeed Gojikian as a director on 4 March 2026	View PDF Termination of appointment of Yusef Abdulmoujeed Gojikian as a director on 4 March 2026 - link opens in a new window - 1 page (1 page)
15 Jan 2026	AP01	Appointment of Mrs Carina Ann Kemp as a director on 11 December 2025	View PDF Appointment of Mrs Carina Ann Kemp as a director on 11 December 2025 - link opens in a new window - 2 pages (2 pages)
17 Nov 2025	AA	Group of companies' accounts made up to 31 March 2025	View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 63 pages (63 pages)
21 Oct 2025	AP01	Appointment of Mrs Boshra Idriss Sayed as a director on 1 October 2025	View PDF Appointment of Mrs Boshra Idriss Sayed as a director on 1 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025	TM01	Termination of appointment of Loretta Ogochukwu Okeke as a director on 17 September 2025	View PDF Termination of appointment of Loretta Ogochukwu Okeke as a director on 17 September 2025 - link opens in a new window - 1 page (1 page)
08 Jul 2025	AP01	Appointment of Ms Najwa Al Abdallah as a director on 3 July 2025	View PDF Appointment of Ms Najwa Al Abdallah as a director on 3 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	AP01	Appointment of Sir Hugh Nigel Edward Bayley as a director on 1 June 2025	View PDF Appointment of Sir Hugh Nigel Edward Bayley as a director on 1 June 2025 - link opens in a new window - 2 pages (2 pages)
05 Jun 2025	TM01	Termination of appointment of Madhavi Rupin Vadera as a director on 31 May 2025	View PDF Termination of appointment of Madhavi Rupin Vadera as a director on 31 May 2025 - link opens in a new window - 1 page (1 page)
18 Mar 2025	CS01	Confirmation statement made on 5 March 2025 with no updates	View PDF Confirmation statement made on 5 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2025	AD01	Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 18 March 2025	View PDF Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 18 March 2025 - link opens in a new window - 1 page (1 page)
20 Feb 2025	TM01	Termination of appointment of David Neil Crapnell as a director on 10 February 2025	View PDF Termination of appointment of David Neil Crapnell as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
04 Feb 2025	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 57 pages (57 pages)
29 Jan 2025	AP01	Appointment of Mr Eric Arthur Kolodner as a director on 1 January 2025	View PDF Appointment of Mr Eric Arthur Kolodner as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CH01	Director's details changed for Mr Yusef Gojikian on 13 December 2024	View PDF Director's details changed for Mr Yusef Gojikian on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2025	CH01	Director's details changed for Dr Yusef Gojikian on 13 December 2024	View PDF Director's details changed for Dr Yusef Gojikian on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	TM01	Termination of appointment of Piramindhan Thillainathan as a director on 31 December 2024	View PDF Termination of appointment of Piramindhan Thillainathan as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Francis Anire Omare as a director on 31 December 2024	View PDF Termination of appointment of Francis Anire Omare as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

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