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Company number 05243595

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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)
30 Dec 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 34 pages (34 pages)
13 Dec 2024	TM01	Termination of appointment of Tata Issa Sougui as a director on 13 November 2024	View PDF Termination of appointment of Tata Issa Sougui as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2024	TM01	Termination of appointment of John Conor Doyle as a director on 6 June 2024	View PDF Termination of appointment of John Conor Doyle as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AP01	Appointment of Mr Michael James Young as a director on 3 January 2024	View PDF Appointment of Mr Michael James Young as a director on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AD01	Registered office address changed from 8th Floor the Hyde London NW9 6LH to 9th Floor Hyde House Colindale London NW9 6LH on 3 January 2024	View PDF Registered office address changed from 8th Floor the Hyde London NW9 6LH to 9th Floor Hyde House Colindale London NW9 6LH on 3 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Sanja Dujmovic Potnar as a director on 1 January 2024	View PDF Appointment of Mrs Sanja Dujmovic Potnar as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
10 Dec 2023	AP01	Appointment of Mr Tata Issa Sougui as a director on 6 December 2023	View PDF Appointment of Mr Tata Issa Sougui as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 31 pages (31 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Oct 2023	TM01	Termination of appointment of Golnar Bokaei as a director on 4 October 2023	View PDF Termination of appointment of Golnar Bokaei as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
18 Jan 2023	AAMD	Amended full accounts made up to 31 March 2022	View PDF Amended full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
20 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 - 25 pages (25 pages)
28 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AP01	Appointment of Mr Esmond Sidney Rosen as a director on 7 September 2022	View PDF Appointment of Mr Esmond Sidney Rosen as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AP01	Appointment of Mrs Geethawathy Thirusaba-Nathan as a director on 7 September 2022	View PDF Appointment of Mrs Geethawathy Thirusaba-Nathan as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Ponusamy Karunaharan as a director on 7 September 2022	View PDF Termination of appointment of Ponusamy Karunaharan as a director on 7 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AA01	Previous accounting period extended from 27 March 2022 to 31 March 2022	View PDF Previous accounting period extended from 27 March 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	TM01	Termination of appointment of Pegah Tamkinfard as a director on 7 August 2022	View PDF Termination of appointment of Pegah Tamkinfard as a director on 7 August 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	AP01	Appointment of Ms Fanta Sheriff as a director on 5 April 2022	View PDF Appointment of Ms Fanta Sheriff as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)

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