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Company Documents

Date	Description
19/03/2519 March 2025	Appointment of Mrs Shaheen Kausar as a director on 2025-03-19 View Document
03/03/253 March 2025	Appointment of Mrs Fatima Mohamed Habib as a director on 2025-03-03 View Document
17/02/2517 February 2025	Appointment of Ms Cecilia Garcia as a director on 2025-02-16 View Document
07/02/257 February 2025	Appointment of Ms Lillian Rose Magero as a director on 2025-02-06 View Document
04/02/254 February 2025	Appointment of Mrs Jennifer Akua Ossei-Brainoo as a director on 2025-02-04 View Document
10/01/2510 January 2025	Confirmation statement made on 2025-01-05 with no updates View Document
10/12/2410 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
20/09/2420 September 2024	Appointment of Ms Soha Kamran as a director on 2024-09-19 View Document
16/07/2416 July 2024	Appointment of Ms Rengui Jiang as a director on 2024-07-16 View Document
15/07/2415 July 2024	Appointment of Mrs Rajalakshmi Vengatesan as a director on 2024-07-15 View Document
11/07/2411 July 2024	Appointment of Ms Komal Komal as a director on 2024-07-11 View Document
10/05/2410 May 2024	Termination of appointment of Aydan Gasimova as a director on 2024-05-09 View Document
17/04/2417 April 2024	Appointment of Miss Crystal Magotra as a director on 2024-04-15 View Document
08/01/248 January 2024	Confirmation statement made on 2024-01-05 with no updates View Document
12/12/2312 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
17/11/2317 November 2023	Termination of appointment of Hemamalini Sundhararajan as a director on 2023-11-15 View Document
17/11/2317 November 2023	Termination of appointment of Linda Margaret Smith as a director on 2023-11-14 View Document
06/02/236 February 2023	Director's details changed for Ms Rosie Chambers on 2023-02-06 View Document
30/01/2330 January 2023	Appointment of Dr Aydan Gasimova as a director on 2023-01-30 View Document
09/01/239 January 2023	Confirmation statement made on 2023-01-05 with no updates View Document
22/11/2222 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
24/01/2224 January 2022	Confirmation statement made on 2022-01-05 with no updates View Document
14/12/2114 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
15/02/2115 February 2021	DIRECTOR APPOINTED MS SIMRAN AUL View Document
15/02/2115 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
02/12/202 December 2020	DIRECTOR APPOINTED MS SHAHANAZ UDDIN View Document
25/11/2025 November 2020	DIRECTOR APPOINTED MRS HEMAMALINI SUNDHARARAJAN View Document
11/10/2011 October 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BARBARA ANN-KATHRIN ARLETH / 09/10/2020 View Document
12/06/2012 June 2020	DIRECTOR APPOINTED MS CLARE LOUISE FURNEAUX View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
08/01/208 January 2020	APPOINTMENT TERMINATED, DIRECTOR JEAN BRADING View Document
08/01/208 January 2020	CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES View Document
31/10/1931 October 2019	31/03/19 TOTAL EXEMPTION FULL View Document
23/09/1923 September 2019	DIRECTOR APPOINTED MS ROSIE CHAMBERS View Document
30/07/1930 July 2019	APPOINTMENT TERMINATED, DIRECTOR ANTHONY CAPSTICK View Document
15/03/1915 March 2019	DIRECTOR APPOINTED MRS JENNIFER BARBARA ANN-KATHRIN ARLETH View Document
10/01/1910 January 2019	CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES View Document
07/12/187 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR HADIL TAMIM View Document
27/03/1827 March 2018	DIRECTOR APPOINTED MRS HADIL TAMIM View Document
07/03/187 March 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 View Document
07/03/187 March 2018	NOTIFICATION OF PSC STATEMENT ON 07/03/2018 View Document
02/02/182 February 2018	DIRECTOR APPOINTED MRS RAYA MOHAMED SAID View Document
02/02/182 February 2018	DIRECTOR APPOINTED MR ANTHONY VINCENT CAPSTICK View Document
09/01/189 January 2018	CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES View Document
09/01/189 January 2018	DIRECTOR APPOINTED MS LUCY ENGLAND View Document
09/01/189 January 2018	DIRECTOR APPOINTED MRS KAREN JEAN ROWLAND View Document
08/12/178 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, DIRECTOR SANZLA BHAGI View Document
13/09/1713 September 2017	APPOINTMENT TERMINATED, DIRECTOR JILL DRAY View Document
13/09/1713 September 2017	DIRECTOR APPOINTED MR STEPHEN HENRY HARLAND View Document
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES View Document
30/11/1630 November 2016	31/03/16 TOTAL EXEMPTION FULL View Document
22/09/1622 September 2016	APPOINTMENT TERMINATED, DIRECTOR IRENE GOMEZ View Document
23/02/1623 February 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS AISHA KAMAL MALIK / 23/02/2016 View Document
23/02/1623 February 2016	05/01/16 NO MEMBER LIST View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR RABENA SHARIF View Document
06/01/166 January 2016	APPOINTMENT TERMINATED, DIRECTOR LUBNA ARIF-SCHMIDT View Document

20/10/1520 October 2015	31/03/15 TOTAL EXEMPTION FULL View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MRS JILL DRAY View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MRS LUBNA ARIF-SCHMIDT View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, DIRECTOR SARAH CARTER View Document
16/03/1516 March 2015	REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 10 EATON PLACE READING BERKSHIRE RG1 7LP View Document
05/01/155 January 2015	05/01/15 NO MEMBER LIST View Document
24/10/1424 October 2014	DIRECTOR APPOINTED MS IRENE GARNELO GOMEZ View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR RICHA CHAUDHARY View Document
17/10/1417 October 2014	TERMINATE DIR APPOINTMENT View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR RICHA CHAUDHARY View Document
17/10/1417 October 2014	APPOINTMENT TERMINATED, DIRECTOR TARA TAYLOR View Document
13/10/1413 October 2014	31/03/14 TOTAL EXEMPTION FULL View Document
29/05/1429 May 2014	APPOINTMENT TERMINATED, DIRECTOR SAMANTHA NICHOLLS View Document
23/05/1423 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / RICHA CHAUDHARY / 19/03/2014 View Document
23/05/1423 May 2014	DIRECTOR APPOINTED RICHA CHAUDHARY View Document
06/12/136 December 2013	03/12/13 NO MEMBER LIST View Document
02/09/132 September 2013	31/03/13 TOTAL EXEMPTION FULL View Document
20/08/1320 August 2013	DIRECTOR APPOINTED MRS SANZLA BHAGI View Document
28/06/1328 June 2013	SECRETARY APPOINTED MRS AISHA KAMAL MALIK View Document
20/06/1320 June 2013	DIRECTOR APPOINTED MRS TARA LOUISE TAYLOR View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR JEAN TURTON View Document
19/06/1319 June 2013	APPOINTMENT TERMINATED, DIRECTOR JEAN TURTON View Document
18/02/1318 February 2013	APPOINTMENT TERMINATED, SECRETARY JEAN TURTON View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR JUNE ORTON View Document
12/12/1212 December 2012	03/12/12 NO MEMBER LIST View Document
04/11/124 November 2012	DIRECTOR APPOINTED MS SAMANTHA NICHOLLS View Document
20/08/1220 August 2012	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 View Document
17/07/1217 July 2012	31/03/12 TOTAL EXEMPTION FULL View Document
22/05/1222 May 2012	APPOINTMENT TERMINATED, DIRECTOR PRATIBHA BEDARKAR View Document
07/12/117 December 2011	03/12/11 NO MEMBER LIST View Document
20/07/1120 July 2011	31/03/11 TOTAL EXEMPTION FULL View Document
04/07/114 July 2011	APPOINTMENT TERMINATED, DIRECTOR BEVERLY VANTERPOOL View Document
22/06/1122 June 2011	DIRECTOR APPOINTED MS SARAH CARTER View Document
22/06/1122 June 2011	DIRECTOR APPOINTED MRS RABENA SHARIF View Document
16/12/1016 December 2010	APPOINTMENT TERMINATED, DIRECTOR SHARON COLLINS View Document
16/12/1016 December 2010	03/12/10 NO MEMBER LIST View Document
11/10/1011 October 2010	SECRETARY APPOINTED MRS JEAN MARION TURTON View Document
06/10/106 October 2010	APPOINTMENT TERMINATED, SECRETARY SHARON COLLINS View Document
08/07/108 July 2010	31/03/10 TOTAL EXEMPTION FULL View Document
24/06/1024 June 2010	DIRECTOR APPOINTED SHARON ISOBEL COLLINS View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ELIZABETH ORTON / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE SARAH DEL TUFO / 03/12/2009 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PRATIBHA BEDARKAR / 03/12/2009 View Document
03/12/093 December 2009	03/12/09 NO MEMBER LIST View Document
12/10/0912 October 2009	DIRECTOR APPOINTED LINDA MARGARET SMITH View Document
12/10/0912 October 2009	DIRECTOR APPOINTED BEVERLY BRENDA VANTERPOOL View Document
12/10/0912 October 2009	DIRECTOR APPOINTED JEAN MARION TURTON View Document
12/10/0912 October 2009	DIRECTOR APPOINTED MRS JEAN BRADING View Document
06/10/096 October 2009	APPOINTMENT TERMINATED, DIRECTOR EVELYN PUGA AGUIRRE View Document
29/07/0929 July 2009	31/03/09 PARTIAL EXEMPTION View Document
21/01/0921 January 2009	CURREXT FROM 31/12/2008 TO 31/03/2009 View Document
16/01/0916 January 2009	ANNUAL RETURN MADE UP TO 03/12/08 View Document
14/01/0914 January 2009	DIRECTOR APPOINTED EVELYN PUGA AGUIRRE View Document
14/01/0914 January 2009	DIRECTOR APPOINTED JUNE ORTON View Document
08/05/088 May 2008	APPOINTMENT TERMINATED DIRECTOR RACHEL SPENCER View Document
07/03/087 March 2008	DIRECTOR APPOINTED PRATIBHA BEDARKAR View Document
25/02/0825 February 2008	ALTER MEMORANDUM 06/02/2008 View Document
03/12/073 December 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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