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Company number 05268071

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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)
26 Apr 2024 AP01 Appointment of Mr Yahye Abdi as a director on 23 April 2024
25 Apr 2024 TM01 Termination of appointment of Ranjit Sondhi as a director on 24 April 2024
04 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
18 Dec 2023 AP01 Appointment of Mr Adrian John Winston Farnham as a director on 15 December 2023
22 Nov 2023 TM01 Termination of appointment of David Edward Canham as a director on 21 November 2023
20 Nov 2023 TM01 Termination of appointment of Meriel Barclay as a director on 5 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
22 Oct 2023 CH01 Director's details changed for Bradon Akem on 20 October 2023
17 Oct 2023 AP01 Appointment of Bradon Akem as a director on 12 October 2023
31 Aug 2023 TM01 Termination of appointment of Clive Foster as a director on 17 August 2023
09 Mar 2023 MA Memorandum and Articles of Association
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2023 AD01 Registered office address changed from 136 Cavell Street London E1 2JA England to Jacquard Point 1 and 3 Tapestry Way London E1 2FJ on 9 February 2023
14 Dec 2022 AA Group of companies' accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
04 Feb 2022 AA Group of companies' accounts made up to 31 March 2021
02 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
19 Oct 2021 AP01 Appointment of Sally Rush as a director on 12 October 2021
13 Sep 2021 AP01 Appointment of Mr Stuart Wright as a director on 9 September 2021
13 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2021 AP01 Appointment of Dr Mahera Ruby as a director on 23 February 2021
26 Feb 2021 AP01 Appointment of Sheikh Nuru Mohammed as a director on 23 February 2021
05 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
21 Dec 2020 AA Group of companies' accounts made up to 31 March 2020