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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)
18 Jan 2024 CH01 Director's details changed for Mrs Rosemary Elizabeth Carr on 18 January 2024
17 Jan 2024 CH01 Director's details changed for Rafael Velasquez on 17 January 2024
17 Jan 2024 CH01 Director's details changed for William Van Niekerk on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Azza Karam on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Emma Hillyard on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Jane Cotton on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Ms Erin Segilia Chase on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Mrs Rosemary Elizabeth Carr on 17 January 2024
17 Jan 2024 CH01 Director's details changed for Mouna Ben Garga on 17 January 2024
17 Jan 2024 AP01 Appointment of Rafael Velasquez as a director on 15 January 2024
16 Jan 2024 AP01 Appointment of William Van Niekerk as a director on 15 January 2024
16 Jan 2024 AP01 Appointment of Mrs Rosemary Elizabeth Carr as a director on 15 January 2024
16 Jan 2024 AP01 Appointment of Mouna Ben Garga as a director on 15 January 2024
16 Jan 2024 AP01 Appointment of Jane Cotton as a director on 15 January 2024
16 Jan 2024 AP01 Appointment of Emma Hillyard as a director on 15 January 2024
16 Jan 2024 AP01 Appointment of Azza Karam as a director on 15 January 2024
02 Jan 2024 TM01 Termination of appointment of Lisa Lynn Rose as a director on 31 December 2023
18 Oct 2023 TM01 Termination of appointment of Emine Bozkurt as a director on 2 October 2023
07 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
14 Jun 2023 CC04 Statement of company's objects
05 Jun 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
18 May 2023 TM02 Termination of appointment of Senait Kiflezghi Fassil as a secretary on 1 May 2023
16 May 2023 AP03 Appointment of Ms Kathryn Gillian Tomlinson as a secretary on 1 May 2023