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Company number 02476922 · Monitor this company

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219 filings

Date	Filing
10 Aug 2026	Total exemption full accounts made up to 2026-03-31 · 14 pages	View document
13 May 2026	Confirmation statement made on 2026-04-27 with no updates · 3 pages	View document
23 Sep 2025	Total exemption full accounts made up to 2025-03-31 · 14 pages	View document
17 Jul 2025	Termination of appointment of Lesley Ann Adams as a director on 2025-07-16 · 1 page	View document
4 Jun 2025	Confirmation statement made on 2025-04-27 with no updates · 3 pages	View document
4 Jun 2025	Termination of appointment of Celia Carr as a director on 2024-11-12 · 1 page	View document
13 Dec 2024	Total exemption full accounts made up to 2024-03-31 · 15 pages	View document
15 Nov 2024	Second filing for the appointment of Mr Roger John Alan Burgess as a director · 3 pages	View document
15 Nov 2024	Second filing for the appointment of Mr Rakesh Vithalani as a director · 3 pages	View document
11 Nov 2024	Appointment of Mr Roger John Alan Burgess as a director on 2024-11-01 · 2 pages	View document
11 Nov 2024	Appointment of Mr Rakesh Vithalani as a director on 2024-11-01 · 2 pages	View document
11 Nov 2024	Appointment of Mrs Judyta Kowalczyk-Trounson as a director on 2024-06-04 · 2 pages	View document
25 Jun 2024	Confirmation statement made on 2024-04-27 with no updates · 3 pages	View document
29 Apr 2024	Appointment of Ms Reena Malharkar as a director on 2023-10-30 · 2 pages	View document
19 Dec 2023	Termination of appointment of Alpona Banerji as a director on 2023-10-30 · 1 page	View document
19 Dec 2023	Termination of appointment of Phoebe Stamford-Moroz as a director on 2023-10-30 · 1 page	View document
19 Sep 2023	Total exemption full accounts made up to 2023-03-31 · 15 pages	View document
2 Jul 2023	Termination of appointment of Joanne Elizabeth Cunningham as a director on 2023-06-19 · 1 page	View document
1 May 2023	Confirmation statement made on 2023-04-27 with no updates · 3 pages	View document
17 Apr 2023	Appointment of Miss Ali Farkhanda Jabeen as a director on 2023-03-06 · 2 pages	View document
6 Apr 2023	Appointment of Mrs Jessica Elizabeth Reddel as a director on 2023-03-06 · 2 pages	View document
25 Mar 2023	Termination of appointment of Alexa Nadine Brummer as a director on 2023-03-06 · 1 page	View document
5 Mar 2023	Termination of appointment of Sara Katchi as a director on 2023-01-23 · 1 page	View document
19 Dec 2022	Total exemption full accounts made up to 2022-03-31 · 15 pages	View document
31 Oct 2022	Director's details changed for Mrs Phoebe Stamford-Moroz on 2022-10-31 · 2 pages	View document
18 Oct 2022	Appointment of Ms Tsedey Yilala as a director on 2022-09-26 · 2 pages	View document
4 May 2022	Confirmation statement made on 2022-04-27 with no updates · 3 pages	View document
10 Apr 2022	Termination of appointment of Layle Asmat as a director on 2022-01-17 · 1 page	View document
29 Nov 2021	Total exemption full accounts made up to 2021-03-31 · 15 pages	View document
25 Nov 2021	Appointment of Miss Celia Carr as a director on 2021-10-25 · 2 pages	View document
10 Nov 2021	Termination of appointment of Kate Gaertner as a director on 2021-10-25 · 1 page	View document
28 Jun 2021	Appointment of Ms Layle Asmat as a director on 2021-05-10 · 2 pages	View document
28 Apr 2020	CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES	View document
18 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR GABRIEL BROOKS	View document
4 Nov 2019	31/03/19 TOTAL EXEMPTION FULL	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID HIGHTOWER	View document
16 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR SWETHA RAMACHANDRAN	View document
28 Apr 2019	CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES	View document
12 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MURPHY / 12/04/2019	View document
17 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR LEANNE DIMANT	View document
15 Nov 2018	31/03/18 TOTAL EXEMPTION FULL	View document
11 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR LESLEY ADAMS	View document
11 Nov 2018	DIRECTOR APPOINTED MS LESLEY ANN ADAMS	View document
7 Oct 2018	DIRECTOR APPOINTED MS LESLEY ANN ADAMS	View document
7 Oct 2018	DIRECTOR APPOINTED MS KATE GAERTNER	View document
8 Sep 2018	DIRECTOR APPOINTED MS ALEXA NADINE BRUMMER	View document
6 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS PHOEBE STAMFORD-KAMPS / 03/08/2018	View document
8 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR AMIT UNADKAT	View document
29 Apr 2018	CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES	View document
5 Apr 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE ELIZABETH CUNNINGHAM / 05/04/2018	View document
5 Apr 2018	APPOINTMENT TERMINATED, DIRECTOR STUART WOLLACH	View document
22 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
5 Dec 2017	DIRECTOR APPOINTED GABRIEL BROOKS	View document
3 Dec 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MURPHY / 03/11/2017	View document
1 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHMOND	View document
2 Oct 2017	DIRECTOR APPOINTED MS LEANNE DIMANT	View document
17 Sep 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS PHOEBE STAMFORD-KAMPS / 17/09/2017	View document
10 Sep 2017	DIRECTOR APPOINTED ALPONA BANERJI	View document
1 Jul 2017	DIRECTOR'S CHANGE OF PARTICULARS / MS PHOEBE STAMFORD-KAMPS / 01/07/2017	View document
1 Jul 2017	DIRECTOR APPOINTED MR AMIT UNADKAT	View document
26 Jun 2017	DIRECTOR APPOINTED MS LOUISE RICHMOND	View document
26 Jun 2017	DIRECTOR APPOINTED MS ELLEN MURPHY	View document
26 Jun 2017	DIRECTOR APPOINTED MR STUART GORDON WOLLACH	View document
26 Jun 2017	DIRECTOR APPOINTED MS SWETHA RAMACHANDRAN	View document
26 Jun 2017	DIRECTOR APPOINTED MS JOANNE ELIZABETH CUNNINGHAM	View document
26 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR CAROLINE GARKISCH	View document
26 Jun 2017	DIRECTOR APPOINTED MS PHOEBE STAMFORD-KAMPS	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR SHARON HENRY	View document
11 May 2017	CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES	View document
11 May 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCOISE WAGNEUR	View document
7 Dec 2016	31/03/16 TOTAL EXEMPTION FULL	View document
27 Apr 2016	27/04/16 NO MEMBER LIST	View document
27 Apr 2016	APPOINTMENT TERMINATED, SECRETARY FRANCOISE WAGNEUR	View document
30 Dec 2015	31/03/15 TOTAL EXEMPTION FULL	View document
30 Apr 2015	30/04/15 NO MEMBER LIST	View document
25 Mar 2015	APPOINTMENT TERMINATED, DIRECTOR JANET MCKNIGHT	View document
20 Nov 2014	31/03/14 TOTAL EXEMPTION FULL	View document
23 Oct 2014	SECOND FILING WITH MUD 30/04/13 FOR FORM AR01	View document
1 May 2014	30/04/14 NO MEMBER LIST	View document
30 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET GRANDY	View document
30 Apr 2014	APPOINTMENT TERMINATED, DIRECTOR ANNABEL SMITH	View document
17 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
24 Jun 2013	DIRECTOR APPOINTED MR DAVID FISKE HIGHTOWER	View document
18 Jun 2013	DIRECTOR APPOINTED MS JANET MCKNIGHT	View document
23 May 2013	30/04/13 NO MEMBER LIST	View document
23 May 2013	SECRETARY APPOINTED MRS FRANCOISE WAGNEUR	View document
23 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PENELOPE FAWCETT	View document
22 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PENELOPE FAWCETT	View document
20 Dec 2012	31/03/12 TOTAL EXEMPTION FULL	View document
23 May 2012	DIRECTOR APPOINTED MISS ANNABEL LUCY SMITH	View document
22 May 2012	30/04/12 NO MEMBER LIST	View document
21 May 2012	APPOINTMENT TERMINATED, DIRECTOR LORRAINE IBISON	View document
21 May 2012	DIRECTOR APPOINTED MISS SHARON HENRY	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR SARAH HERZOG	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR DIANA ADAMSON	View document
30 Apr 2012	APPOINTMENT TERMINATED, DIRECTOR FARIDA BARMA	View document
14 Dec 2011	31/03/11 TOTAL EXEMPTION FULL	View document
17 May 2011	DIRECTOR APPOINTED MRS MARGARET NANCY GRANDY	View document
17 May 2011	30/04/11 NO MEMBER LIST	View document
17 May 2011	DIRECTOR APPOINTED MS FRANCOISE FREDERIQUE WAGNEUR	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR HELEN DYSON · 1 page	View document
16 May 2011	APPOINTMENT TERMINATED, SECRETARY SARA KATCHI	View document
10 May 2011	DIRECTOR APPOINTED MS PENELOPE JANE FAWCETT	View document
30 Nov 2010	31/03/10 TOTAL EXEMPTION FULL	View document
17 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / UDA ALSALAMI / 01/11/2009	View document
17 May 2010	30/04/10 NO MEMBER LIST	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR KAREN RAUCH	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE IBISON / 01/11/2009	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR JOHANNA EHRNROOTH	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / FARIDA BARMA / 01/11/2009	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR KAREN RAUCH	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR HUDA AL - SALAMI	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN DYSON / 01/11/2009	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / SARA KATCHI / 01/11/2009	View document
14 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH NONE HERZOG / 01/01/2010	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR UDA ALSALAMI	View document
14 May 2010	APPOINTMENT TERMINATED, DIRECTOR SHEILA DURR	View document
11 May 2010	DIRECTOR APPOINTED MS CAROLINE DOROTHEA GARKISCH	View document
10 May 2010	DIRECTOR APPOINTED MRS DIANA ESTHER ADAMSON	View document
10 May 2010	DIRECTOR APPOINTED MRS SARAH NONE HERZOG	View document
7 Dec 2009	31/03/09 TOTAL EXEMPTION FULL	View document
20 May 2009	DIRECTOR APPOINTED MRS HELEN DYSON	View document
20 May 2009	ANNUAL RETURN MADE UP TO 30/04/09	View document
23 Dec 2008	31/03/08 TOTAL EXEMPTION FULL	View document
20 May 2008	ANNUAL RETURN MADE UP TO 30/04/08	View document
19 May 2008	DIRECTOR APPOINTED MRS JOHANNA EHRNROOTH	View document
18 Dec 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Nov 2007	AUDITOR'S RESIGNATION	View document
27 Sep 2007	NEW DIRECTOR APPOINTED	View document
23 Aug 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
23 Aug 2007	ANNUAL RETURN MADE UP TO 30/04/07	View document
23 Aug 2007	NEW SECRETARY APPOINTED	View document
11 Jul 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jun 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
22 May 2007	NEW DIRECTOR APPOINTED	View document
19 Dec 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
15 Jun 2006	ANNUAL RETURN MADE UP TO 30/04/06	View document
19 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
10 Jun 2005	ANNUAL RETURN MADE UP TO 30/04/05	View document
15 Dec 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Jun 2004	ANNUAL RETURN MADE UP TO 30/04/04	View document
19 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
8 Jun 2003	ANNUAL RETURN MADE UP TO 30/04/03	View document
21 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
16 Jul 2002	ANNUAL RETURN MADE UP TO 30/04/02	View document
8 Feb 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
1 Jun 2001	ANNUAL RETURN MADE UP TO 30/04/01	View document
23 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
13 Jun 2000	NEW DIRECTOR APPOINTED	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
2 Jun 2000	NEW DIRECTOR APPOINTED	View document
2 Jun 2000	ANNUAL RETURN MADE UP TO 30/04/00	View document
9 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 May 1999	ANNUAL RETURN MADE UP TO 30/04/99	View document
19 Mar 1999	NEW SECRETARY APPOINTED	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 May 1998	ANNUAL RETURN MADE UP TO 30/04/98	View document
23 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
3 Jun 1997	NEW DIRECTOR APPOINTED	View document
3 Jun 1997	ANNUAL RETURN MADE UP TO 30/04/97	View document
28 Oct 1996	AMENDED FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Oct 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
30 Aug 1996	DIRECTOR RESIGNED	View document
30 Aug 1996	DIRECTOR RESIGNED	View document
13 Jun 1996	NEW DIRECTOR APPOINTED	View document
31 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	ANNUAL RETURN MADE UP TO 30/04/96	View document
24 May 1996	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95	View document
26 May 1995	NEW SECRETARY APPOINTED	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
2 May 1995	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
2 May 1995	NEW DIRECTOR APPOINTED	View document
2 May 1995	ANNUAL RETURN MADE UP TO 30/04/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
2 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
27 Apr 1994	ANNUAL RETURN MADE UP TO 30/04/94	View document
27 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
21 Feb 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Feb 1994	NEW DIRECTOR APPOINTED	View document
16 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 May 1993	ANNUAL RETURN MADE UP TO 30/04/93	View document
6 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
7 May 1992	REGISTERED OFFICE CHANGED ON 07/05/92	View document
7 May 1992	ANNUAL RETURN MADE UP TO 30/04/92	View document
15 Feb 1992	NEW DIRECTOR APPOINTED	View document
15 Feb 1992	NEW DIRECTOR APPOINTED	View document
15 Feb 1992	NEW DIRECTOR APPOINTED	View document
15 Feb 1992	NEW DIRECTOR APPOINTED	View document
15 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Feb 1992	NEW DIRECTOR APPOINTED	View document
15 Feb 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Dec 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
9 Dec 1991	ALTER MEM AND ARTS 01/06/91	View document
24 May 1991	ANNUAL RETURN MADE UP TO 30/04/91	View document
9 Jan 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
5 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document