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DateDescription
28/07/2528 July 2025 NewAppointment of Mr William Michael Jones as a director on 2025-07-28

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28/07/2528 July 2025 NewTermination of appointment of Rowan Bradbury as a director on 2025-07-25

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24/07/2524 July 2025 NewTermination of appointment of Nikole Petratou-Wells as a director on 2025-07-21

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24/07/2524 July 2025 NewAppointment of Miss Sabrina Evelyn Maia Baptista as a director on 2025-07-21

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28/05/2528 May 2025 Memorandum and Articles of Association

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28/05/2528 May 2025 Resolutions

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11/04/2511 April 2025 Confirmation statement made on 2025-04-11 with no updates

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09/04/259 April 2025 Director's details changed for Mr Ali Mohamed Othman Ibrahim on 2025-04-09

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24/02/2524 February 2025 Director's details changed for Miss Nikole Petratou-Wells on 2025-02-24

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27/12/2427 December 2024 Full accounts made up to 2024-07-31

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11/12/2411 December 2024 Director's details changed for Mr Gabriel Barbosa Pradal on 2024-12-10

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15/11/2415 November 2024 Second filing for the appointment of Mr Daniel Morelli as a director

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14/11/2414 November 2024 Director's details changed for Mr Jitendra Mohan Inturi on 2024-11-14

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18/10/2418 October 2024 Appointment of Mr Daniel Morelli as a director on 2024-10-10

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02/10/242 October 2024 Director's details changed for Mr Othman Mohamed Othman Ibrahim on 2024-10-02

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22/08/2422 August 2024 Director's details changed for Miss Holly Dorothy Anne Thompson on 2024-08-21

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22/08/2422 August 2024 Director's details changed for Miss Holly Dorothy Anne Thompson on 2024-08-21

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12/08/2412 August 2024 Termination of appointment of Kathryn Louise Manley as a director on 2024-07-31

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12/08/2412 August 2024 Termination of appointment of Vasiliki Shaneek Samuels as a director on 2024-07-31

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12/08/2412 August 2024 Termination of appointment of Lina Natasha Dubbins as a director on 2024-07-31

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12/08/2412 August 2024 Appointment of Mr Othman Mohamed Othman Ibrahim as a director on 2024-08-01

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12/08/2412 August 2024 Appointment of Mr Jitendra Mohan Inturi as a director on 2024-08-01

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12/08/2412 August 2024 Appointment of Miss Holly Dorothy Anne Thompson as a director on 2024-08-01

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26/07/2426 July 2024 Appointment of Miss Nikole Petratou-Wells as a director on 2024-07-22

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30/05/2430 May 2024 Termination of appointment of Rishi Kumar Jain as a director on 2024-05-24

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18/04/2418 April 2024 Auditor's resignation

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16/04/2416 April 2024 Confirmation statement made on 2024-04-11 with no updates

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04/04/244 April 2024 Director's details changed for Mr Omar Baher Samir Tawfiq Hussein on 2024-04-04

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02/02/242 February 2024 Termination of appointment of Ammar Zafar as a director on 2024-01-19

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02/02/242 February 2024 Full accounts made up to 2023-07-31

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04/09/234 September 2023 Appointment of Mr Ammar Zafar as a director on 2023-08-31

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04/09/234 September 2023 Director's details changed for Mr Ali Mohamed Othman Ibrahim on 2023-09-04

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01/09/231 September 2023 Appointment of Mr Alan Roy Whittle as a director on 2023-08-31

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01/09/231 September 2023 Termination of appointment of Bryony Eleanor Lainton as a director on 2023-08-31

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01/09/231 September 2023 Termination of appointment of Abhilash Kondraganti as a director on 2023-08-31

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01/09/231 September 2023 Termination of appointment of Ella Mary Hatch as a director on 2023-08-31

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01/09/231 September 2023 Termination of appointment of Jordan Philip Wright as a director on 2023-08-31

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01/09/231 September 2023 Termination of appointment of Adam Peter Dawkins as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr Omar Baher Samir Tawfiq Hussein as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr Gabriel Barbosa Pradal as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr Ali Mohamed Othman Ibrahim as a director on 2023-08-31

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01/09/231 September 2023 Appointment of Mr Rowan Bradbury as a director on 2023-08-31

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23/05/2323 May 2023 Director's details changed for Mr Adam Peter Dawkins on 2023-05-23

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21/04/2321 April 2023 Confirmation statement made on 2023-04-11 with no updates

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15/04/2315 April 2023 Full accounts made up to 2022-07-31

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29/11/2229 November 2022 Termination of appointment of Trinity Eden Kerr as a director on 2022-11-29

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29/11/2229 November 2022 Appointment of Ms Gabriella Tamas as a director on 2022-11-23

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29/11/2229 November 2022 Director's details changed for Ms Rachel Gnagniko on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Miss Ella Mary Hatch on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Mr Abhilash Kondraganti on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Miss Kathryn Louise Manley on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Miss Vasiliki Shaneek Samuels on 2022-11-29

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22/04/2222 April 2022 Confirmation statement made on 2022-04-11 with no updates

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31/01/2231 January 2022 Full accounts made up to 2021-07-31

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05/01/225 January 2022 Director's details changed for Mr Rishi Kumar Jain on 2022-01-04

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04/08/214 August 2021 Appointment of Miss Bryony Eleanor Lainton as a director on 2021-07-30

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03/08/213 August 2021 Appointment of Mr Jordan Philip Wright as a director on 2021-07-30

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03/08/213 August 2021 Termination of appointment of Pamela Joan Bell-Ashe as a director on 2021-07-30

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03/08/213 August 2021 Appointment of Miss Jamilia Kwajah-Ellimah as a director on 2021-07-30

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03/08/213 August 2021 Appointment of Mr Robert James Woodcock as a director on 2021-07-30

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03/08/213 August 2021 Appointment of Miss Trinity Eden Kerr as a director on 2021-07-30

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03/08/213 August 2021 Termination of appointment of Adnan Hussain as a director on 2021-07-30

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03/08/213 August 2021 Termination of appointment of Imogen De Castro Gray as a director on 2021-07-30

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03/08/213 August 2021 Termination of appointment of Charlotte Theresa Sebastian as a director on 2021-07-30

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03/08/213 August 2021 Termination of appointment of Pollie Walker as a director on 2021-07-30

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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29/01/2029 January 2020 FULL ACCOUNTS MADE UP TO 31/07/19

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31/10/1931 October 2019 DIRECTOR APPOINTED MS CHARLOTTE THERESA SEBASTIAN

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30/10/1930 October 2019 DIRECTOR APPOINTED MS POLLIE WALKER

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30/10/1930 October 2019 DIRECTOR APPOINTED DR CHRISTINE ELLEN MACGREGOR COSTELLO

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR ESTHER BUKOYE

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC CALLEJA

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR POLLY THOMPSON

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01/08/191 August 2019 DIRECTOR APPOINTED MISS JODIE SYLVESTER

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01/08/191 August 2019 DIRECTOR APPOINTED MR ADNAN HUSSAIN

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARIAN JONES EVANS

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01/08/191 August 2019 APPOINTMENT TERMINATED, DIRECTOR RORY HUGHES

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01/08/191 August 2019 DIRECTOR APPOINTED MR ABHILASH KONDRAGANTI

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01/08/191 August 2019 DIRECTOR APPOINTED MR DYLAN UREN THOMSON

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHON FOSTER

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23/04/1923 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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29/01/1929 January 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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02/11/182 November 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD MOLONEY

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY JACK DOMAILLE HUGHES / 28/07/2018

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02/08/182 August 2018 DIRECTOR APPOINTED MR PAUL STEPHEN ORMESHER

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02/08/182 August 2018 DIRECTOR APPOINTED MR JONATHON IAIN MICHAEL FOSTER

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02/08/182 August 2018 DIRECTOR APPOINTED MISS ESTHER OMOLEYE BUKOYE

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02/08/182 August 2018 DIRECTOR APPOINTED MISS MARIAN IRENE ROSE JONES EVANS

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02/08/182 August 2018 DIRECTOR APPOINTED MISS HANNAH NGUYEN

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR OBAFEMI AKINWALE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR MILES TIDMAN

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANANDA MOHAN

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR CIARAN GRAFTON-CLARKE

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02/08/182 August 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN TURNER

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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15/02/1815 February 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR SHIE-JEAN TSAI

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02/08/172 August 2017 DIRECTOR APPOINTED MR DOMINIC CALLEJA

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02/08/172 August 2017 DIRECTOR APPOINTED MR RORY JACK DOMAILLE HUGHES

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02/08/172 August 2017 DIRECTOR APPOINTED MR MILES TIDMAN

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR ALEX HILL

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02/08/172 August 2017 APPOINTMENT TERMINATED, DIRECTOR YASMIN GASIMOVA

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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03/03/173 March 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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09/01/179 January 2017 DIRECTOR APPOINTED MR EDWARD MOLONEY

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06/01/176 January 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MILLER

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08/08/168 August 2016 DIRECTOR APPOINTED MISS POLLY THOMPSON

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04/08/164 August 2016 DIRECTOR APPOINTED MR ANANDA MOHAN

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR HARRY ANDERSON

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH EVANS

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR GARY WALKER

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER FERGUSON

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04/08/164 August 2016 DIRECTOR APPOINTED MR SEAN TURNER

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04/08/164 August 2016 DIRECTOR APPOINTED MR OBAFEMI AKINWALE

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04/08/164 August 2016 DIRECTOR APPOINTED MS YASMIN GASIMOVA

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04/08/164 August 2016 DIRECTOR APPOINTED MRS EMMA GRAY CARTER-BROWN

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROSE O'DONNELL

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR EMMA SIMS

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19/05/1619 May 2016 ADOPT ARTICLES 10/05/2016

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14/04/1614 April 2016 11/04/16 NO MEMBER LIST

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03/02/163 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN CAVAN MICHAEL MILLER / 12/11/2015

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12/11/1512 November 2015 DIRECTOR APPOINTED MR CIARAN PETER GRAFTON-CLARKE

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11/11/1511 November 2015 DIRECTOR APPOINTED MISS SHIE-JEAN RICHELLE DIAZ TSAI

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11/11/1511 November 2015 DIRECTOR APPOINTED MR GARETH EVANS

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11/11/1511 November 2015 DIRECTOR APPOINTED MR ALEX STEVEN JOSEPH HILL

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19/08/1519 August 2015 DIRECTOR APPOINTED MS ROSE ELIZABETH O'DONNELL

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES COE

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR HARRIET HEY

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR EMMA HART

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMYTH

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE

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17/08/1517 August 2015 DIRECTOR APPOINTED MR ADAM PETER DAWKINS

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19/05/1519 May 2015 ADOPT ARTICLES 05/05/2015

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30/04/1530 April 2015 11/04/15 NO MEMBER LIST

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24/04/1524 April 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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02/12/142 December 2014 DIRECTOR APPOINTED MR JONATHAN CHARLES WHITE

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02/12/142 December 2014 DIRECTOR APPOINTED MS EMMA ROSE HART

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01/12/141 December 2014 DIRECTOR APPOINTED MR ALEXANDER ROBERT KENNETH FERGUSON

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01/12/141 December 2014 DIRECTOR APPOINTED MR HARRY CAHAL ANDERSON

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR LEIGH-ANGEL BEVAN

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20/11/1420 November 2014 DIRECTOR APPOINTED MS EMMA KATHERINE SIMS

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20/11/1420 November 2014 DIRECTOR APPOINTED MS HARRIET CHARLOTTE HEY

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TELFER

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER COLEMAN

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUTLER

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20/11/1420 November 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS BEE

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11/04/1411 April 2014 11/04/14 NO MEMBER LIST

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11/04/1411 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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14/03/1414 March 2014 APPOINTMENT TERMINATED, DIRECTOR SUE HOEY

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12/12/1312 December 2013 AUDITOR'S RESIGNATION

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20/11/1320 November 2013 AUDITOR'S RESIGNATION

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04/09/134 September 2013 DIRECTOR APPOINTED MS LEIGH-ANGEL BEVAN

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04/09/134 September 2013 DIRECTOR APPOINTED MR JAMES COE

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04/09/134 September 2013 DIRECTOR APPOINTED MR MATTHEW SMYTH

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04/09/134 September 2013 DIRECTOR APPOINTED MR ALEXANDER COLEMAN

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN POILE

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHIDINMA NWOKORO

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NICHOLS

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYES

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09/08/139 August 2013 23/07/13 NO MEMBER LIST

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09/08/139 August 2013 APPOINTMENT TERMINATED, DIRECTOR SAM VAN GEFFEN

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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04/07/134 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN POYLE / 04/07/2013

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14/06/1314 June 2013 AUDITOR'S RESIGNATION

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10/05/1310 May 2013 AUDITOR'S RESIGNATION

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR SAMUEL VAN GEFFEN

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09/10/129 October 2012 DIRECTOR APPOINTED THOMAS BEE

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09/10/129 October 2012 DIRECTOR APPOINTED SUE HOEY

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01/10/121 October 2012 DIRECTOR APPOINTED PAMELA JOAN BELL-ASHE

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01/10/121 October 2012 DIRECTOR APPOINTED MARTIN POYLE

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01/10/121 October 2012 DIRECTOR APPOINTED SAMUEL BUTLER

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01/10/121 October 2012 DIRECTOR APPOINTED JAMES TELFER

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01/10/121 October 2012 DIRECTOR APPOINTED MARGARET ANNE HAYES

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01/10/121 October 2012 DIRECTOR APPOINTED SAM VAN GEFFEN

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01/10/121 October 2012 DIRECTOR APPOINTED CHIDINMA NNENNA NWOKORO

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON

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24/09/1224 September 2012 23/07/12 NO MEMBER LIST

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTON

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE NICHOLLS

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOSHUA WRIGHT

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PARMAR-YEE

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR PADRAIG MCNAMARA

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR MAEV MCDAID

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH BREWER

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17/09/1217 September 2012 DIRECTOR APPOINTED BENJAMIN CAVAN MICHAEL MILLER

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17/09/1217 September 2012 DIRECTOR APPOINTED CHARLOTTE LOUISE NICHOLS

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR BERKELEY GREENWOOD

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09/05/129 May 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL HALL

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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09/11/119 November 2011 DIRECTOR APPOINTED SAMUEL VAN GEFFEN

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14/09/1114 September 2011 DIRECTOR APPOINTED JOSHUA HARVEY WRIGHT

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14/09/1114 September 2011 DIRECTOR APPOINTED PROFESSOR NEIL HALL

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14/09/1114 September 2011 DIRECTOR APPOINTED BERKELEY GREENWOOD

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14/09/1114 September 2011 DIRECTOR APPOINTED RUTH BREWER

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14/09/1114 September 2011 DIRECTOR APPOINTED CHARLOTTE NICHOLLS

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14/09/1114 September 2011 DIRECTOR APPOINTED PADRAIG MCNAMARA

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL JOHNSON

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR KLAUS-PETER DUDAS

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13/09/1113 September 2011 DIRECTOR APPOINTED ALEXANDER JAY PARMAR-YEE

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13/09/1113 September 2011 DIRECTOR APPOINTED ROBERT ANTHONY SUTTON

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13/09/1113 September 2011 DIRECTOR APPOINTED MAEV MCDAID

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK STERN

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13/09/1113 September 2011 DIRECTOR APPOINTED DR GARY WALKER

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09/09/119 September 2011 23/07/11 NO MEMBER LIST

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY PETER ROBERTSON

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27/04/1127 April 2011 SECRETARY APPOINTED PATRICIA ANNE O'NEILL

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23/07/1023 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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