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Company number 04172880 · Monitor this company

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218 filings

Date	Filing
29 Jul 2026	Termination of appointment of Yusef Abdulmoujeed Gojikian as a director on 2026-07-28 · 1 page	View document
1 Jul 2026	Termination of appointment of Victoria Quek as a director on 2026-06-17 · 1 page	View document
1 Jul 2026	Appointment of Miss Debbie Yvonne Pemberton as a secretary on 2026-06-17 · 2 pages	View document
1 Jul 2026	Appointment of Mrs Marina Jane Kilcline as a director on 2026-06-17 · 2 pages	View document
2 Jun 2026	Appointment of Mr Yusef Abdulmoujeed Gojikian as a director on 2026-06-01 · 2 pages	View document
2 Jun 2026	Termination of appointment of Najwa Al Abdallah as a director on 2026-03-25 · 1 page	View document
20 Mar 2026	Confirmation statement made on 2026-03-05 with no updates · 3 pages	View document
18 Mar 2026	Termination of appointment of Yusef Abdulmoujeed Gojikian as a director on 2026-03-04 · 1 page	View document
15 Jan 2026	Appointment of Mrs Carina Ann Kemp as a director on 2025-12-11 · 2 pages	View document
17 Nov 2025	Group of companies' accounts made up to 2025-03-31 · 63 pages	View document
21 Oct 2025	Appointment of Mrs Boshra Idriss Sayed as a director on 2025-10-01 · 2 pages	View document
18 Sep 2025	Termination of appointment of Loretta Ogochukwu Okeke as a director on 2025-09-17 · 1 page	View document
5 Jun 2025	Termination of appointment of Madhavi Rupin Vadera as a director on 2025-05-31 · 1 page	View document
5 Jun 2025	Appointment of Sir Hugh Nigel Edward Bayley as a director on 2025-06-01 · 2 pages	View document
18 Mar 2025	Confirmation statement made on 2025-03-05 with no updates · 3 pages	View document
18 Mar 2025	Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-03-18 · 1 page	View document
20 Feb 2025	Termination of appointment of David Neil Crapnell as a director on 2025-02-10 · 1 page	View document
4 Feb 2025	Group of companies' accounts made up to 2024-03-31 · 57 pages	View document
29 Jan 2025	Appointment of Mr Eric Arthur Kolodner as a director on 2025-01-01 · 2 pages	View document
7 Jan 2025	Director's details changed for Dr Yusef Gojikian on 2024-12-13 · 2 pages	View document
7 Jan 2025	Director's details changed for Mr Yusef Gojikian on 2024-12-13 · 2 pages	View document
6 Jan 2025	Termination of appointment of Francis Anire Omare as a director on 2024-12-31 · 1 page	View document
6 Jan 2025	Termination of appointment of Piramindhan Thillainathan as a director on 2024-12-31 · 1 page	View document
30 Dec 2024	Resolutions · 1 page	View document
30 Dec 2024	Statement of company's objects · 1 page	View document
30 Dec 2024	Memorandum and Articles of Association · 22 pages	View document
1 Jul 2024	Termination of appointment of Alasdair John Douglas Smart as a director on 2024-06-30 · 1 page	View document
3 Apr 2024	Termination of appointment of Mark Richard Leigh as a director on 2024-03-31 · 1 page	View document
3 Apr 2024	Appointment of Ms Loretta Ogochukwu Okeke as a director on 2024-04-01 · 2 pages	View document
18 Mar 2024	Confirmation statement made on 2024-03-05 with no updates · 3 pages	View document
23 Jan 2024	Termination of appointment of David Noble as a director on 2023-12-31 · 1 page	View document
23 Jan 2024	Appointment of Mr David Neil Crapnell as a director on 2024-01-01 · 2 pages	View document
22 Dec 2023	Group of companies' accounts made up to 2023-03-31 · 47 pages	View document
14 Nov 2023	Change of name notice · 2 pages	View document
14 Nov 2023	Certificate of change of name · 2 pages	View document
14 Nov 2023	Name change exemption from using 'limited' or 'cyfyngedig' · 1 page	View document
12 Oct 2023	Appointment of Mr Brandon Michael Perlberg as a director on 2023-09-20 · 2 pages	View document
15 Mar 2023	Director's details changed for Mr Jamie Seaford on 2023-03-15 · 2 pages	View document
15 Mar 2023	Confirmation statement made on 2023-03-05 with no updates · 3 pages	View document
15 Mar 2023	Director's details changed for Mrs Madhavi Rupin Vadera on 2023-03-15 · 2 pages	View document
15 Mar 2023	Director's details changed for Mr Piramindhan Thillainathan on 2023-03-15 · 2 pages	View document
15 Mar 2023	Director's details changed for Mrs Victoria Quek on 2023-03-15 · 2 pages	View document
15 Mar 2023	Director's details changed for Mr David Noble on 2023-03-15 · 2 pages	View document
15 Mar 2023	Director's details changed for Mr Simon Charles Gallow on 2023-03-15 · 2 pages	View document
15 Mar 2023	Director's details changed for Mrs Katherine Arie on 2023-03-15 · 2 pages	View document
5 Jan 2023	Group of companies' accounts made up to 2022-03-31 · 47 pages	View document
22 Dec 2022	Appointment of Mrs Victoria Quek as a director on 2022-12-15 · 2 pages	View document
22 Dec 2022	Appointment of Mrs Katherine Arie as a director on 2022-12-15 · 2 pages	View document
22 Dec 2022	Appointment of Mr Jamie Seaford as a director on 2022-12-15 · 2 pages	View document
22 Dec 2022	Appointment of Mr Simon Charles Gallow as a director on 2022-12-15 · 2 pages	View document
30 Jun 2022	Appointment of Mr David Neil Crapnell as a director on 2022-06-15 · 3 pages	View document
30 Jun 2022	Appointment of Ms Sabah Zdanowska as a director on 2022-06-15 · 3 pages	View document
30 Jun 2022	Appointment of Mr Steve Adebayo Abdul Mojeed Ogunfemi as a director on 2022-06-15 · 3 pages	View document
1 Apr 2022	Appointment of Mr Mayan Shah as a director on 2022-03-23 · 2 pages	View document
1 Apr 2022	Termination of appointment of Neil David Eric Everett as a director on 2022-03-23 · 1 page	View document
10 Feb 2022	Termination of appointment of Rachael Leyla Baig as a director on 2021-12-14 · 1 page	View document
10 Feb 2022	Termination of appointment of Ayham Alsuleman as a director on 2022-02-08 · 1 page	View document
16 Dec 2021	Termination of appointment of Eleanor Louise Ramsay Dougoud as a director on 2021-12-08 · 1 page	View document
15 Dec 2021	Termination of appointment of Robert William Phillips as a director on 2021-12-08 · 1 page	View document
14 Dec 2021	Group of companies' accounts made up to 2021-03-31 · 46 pages	View document
8 Nov 2021	Appointment of Dr Yusef Gojikian as a director on 2021-09-29 · 2 pages	View document
1 Nov 2021	Termination of appointment of Yusef Gojikian as a director on 2021-10-24 · 1 page	View document
14 Oct 2021	Termination of appointment of Lucy Eleanor Bracken as a director on 2021-09-29 · 1 page	View document
14 Oct 2021	Appointment of Mrs Madhavi Rupin Vadera as a director on 2021-09-29 · 2 pages	View document
14 Oct 2021	Appointment of Dr Yusef Gojikian as a director on 2021-09-29 · 2 pages	View document
27 Mar 2020	DIRECTOR APPOINTED MR AYHAM ALSULEMAN	View document
26 Mar 2020	DIRECTOR APPOINTED MR FRANCIS SNORE OMARE	View document
26 Mar 2020	DIRECTOR APPOINTED MISS SAIMA RAZA	View document
26 Mar 2020	DIRECTOR APPOINTED MS AMELIA MARY KNOTT	View document
5 Mar 2020	CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES	View document
20 Dec 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19	View document
8 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN BUNCH	View document
5 Mar 2019	CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES	View document
28 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD LEIGH / 25/11/2018	View document
7 Jan 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18	View document
9 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JASPER HANEBUTH	View document
9 Jul 2018	APPOINTMENT TERMINATED, DIRECTOR JANICE ANNAN	View document
25 Apr 2018	DIRECTOR APPOINTED MR ALASDAIR JOHN DOUGLAS SMART	View document
5 Mar 2018	CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES	View document
17 Jan 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NOBILE / 13/12/2017	View document
8 Jan 2018	DIRECTOR APPOINTED MR DAVID NOBILE	View document
5 Jan 2018	DIRECTOR APPOINTED MR MARK RICHARD LEIGH	View document
5 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KORDA	View document
20 Dec 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17	View document
13 Jul 2017	DIRECTOR APPOINTED MR DENIS PHILIP KING	View document
10 May 2017	APPOINTMENT TERMINATED, DIRECTOR JUDITH DAVEY	View document
13 Mar 2017	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES	View document
4 Jan 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16	View document
22 Dec 2016	REGISTRATION OF A CHARGE / CHARGE CODE 041728800001	View document
20 Oct 2016	APPOINTMENT TERMINATED, SECRETARY IAIN MCARTHUR	View document
25 Jul 2016	SECRETARY APPOINTED MR IAIN SMITH HILLCOAT MCARTHUR	View document
6 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR BRIONY THOMAS	View document
23 Mar 2016	05/03/16 NO MEMBER LIST	View document
15 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH	View document
9 Jan 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
22 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR JUDY WALSH	View document
8 Oct 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELEANOR BURNETT / 06/08/2015	View document
14 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR ALISON GURDEN	View document
3 Sep 2015	DIRECTOR APPOINTED MR JASPER JOHANNES HANEBUTH	View document
21 Aug 2015	DIRECTOR APPOINTED MR MARTIN CHARLES BUNCH	View document
21 Aug 2015	DIRECTOR APPOINTED MRS LUCY ELEANOR BURNETT	View document
21 Aug 2015	DIRECTOR APPOINTED MS ALEXANDRA KORDA	View document
21 Aug 2015	DIRECTOR APPOINTED MR ROBERT WILLIAM PHILLIPS	View document
21 Aug 2015	DIRECTOR APPOINTED MRS JUDITH ELIZABETH DAVEY	View document
3 Aug 2015	SECTION 519.	View document
31 Jul 2015	STATEMENT OF COMPANY'S OBJECTS	View document
31 Jul 2015	ADOPT ARTICLES 19/07/2015	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH	View document
20 May 2015	APPOINTMENT TERMINATED, DIRECTOR JAISON MUSINDO	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARSH / 01/03/2015	View document
2 Apr 2015	05/03/15 NO MEMBER LIST	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR TAVIER TAYLOR	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID ERIC EVERETT / 01/03/2015	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ELAINE ANNAN / 01/03/2015	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS BRIONY THOMAS / 01/03/2015	View document
2 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAISON MUSINDO / 01/03/2015	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ROSE UNSWORTH	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR ROBIN BRIERLEY	View document
2 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR SUSAN CARROLL	View document
2 Apr 2015	DIRECTOR APPOINTED MR RICHARD MICHAEL SMITH	View document
15 Dec 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14	View document
5 Mar 2014	05/03/14 NO MEMBER LIST	View document
5 Mar 2014	DIRECTOR APPOINTED MRS BRIONY THOMAS	View document
5 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR BRITISH RED CROSS	View document
19 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
19 Jul 2013	ARTICLES OF ASSOCIATION	View document
19 Jul 2013	ALTER ARTICLES 12/03/2009	View document
12 Jun 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CARROL / 12/06/2013	View document
12 Jun 2013	DIRECTOR APPOINTED MRS SUSAN CARROL	View document
9 May 2013	DIRECTOR APPOINTED MR NEIL DAVID ERIC EVERETT	View document
17 Apr 2013	05/03/13 NO MEMBER LIST	View document
26 Mar 2013	DIRECTOR APPOINTED MR ROBIN WILLIAM CHARLES BRIERLEY	View document
23 Jan 2013	DIRECTOR APPOINTED MRS JANICE ELAINE ANNAN	View document
23 Jan 2013	DIRECTOR APPOINTED MS TAVIER NICOLE TAYLOR	View document
23 Jan 2013	DIRECTOR APPOINTED MR JAISON MUSINDO	View document
15 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR HARRIET BALLANCE	View document
15 Jan 2013	DIRECTOR APPOINTED MS ROSE UNSWORTH	View document
13 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
8 Mar 2012	05/03/12 NO MEMBER LIST	View document
26 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR PEJMAN AKHAVAN-ALIIZADEH	View document
21 Dec 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
14 Dec 2011	DIRECTOR APPOINTED MR PEJMAN AKHAVAN-ALIIZADEH	View document
27 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CATHERINE PHELAN	View document
27 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR ROBIN BLOUNT	View document
16 Mar 2011	05/03/11 NO MEMBER LIST	View document
31 Jan 2011	DIRECTOR APPOINTED MISS CATHERINE PHELAN	View document
16 Dec 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
8 Dec 2010	DIRECTOR APPOINTED MS JUDY WALSH	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JENNIFER WADLEY	View document
1 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD PHILLIPS	View document
24 Nov 2010	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE GONSALVES	View document
22 Jun 2010	DIRECTOR APPOINTED PAUL ANTHONY MARSH	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ROBIN GEORGE BLOUNT / 08/03/2010	View document
9 Mar 2010	05/03/10 NO MEMBER LIST	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARRIET DESCARRIERES BALLANCE / 08/03/2010	View document
9 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HENRY LLOYD PHILLIPS / 08/03/2010	View document
9 Mar 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH RED CROSS / 08/03/2010	View document
26 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DALY · 1 page	View document
22 Feb 2010	DIRECTOR APPOINTED ALISON LOUISE GURDEN	View document
11 Jan 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
18 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR JANICE NEEDHAM	View document
18 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR PETER PERROW	View document
12 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR DAOUD ZAAROURA · 1 page	View document
12 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR EWA TURLO	View document
12 Oct 2009	DIRECTOR APPOINTED CHRISTOPHER DALY	View document
12 Oct 2009	DIRECTOR APPOINTED HARRIET DESCARRIERES BALLANCE	View document
12 Oct 2009	DIRECTOR APPOINTED JENNIFER ANNE CHRISTINE WADLEY	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR GILLIAN CASEBOURNE	View document
2 Apr 2009	ANNUAL RETURN MADE UP TO 05/03/09	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAOUD ZAAROURA	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DAVID RIDLEY	View document
2 Apr 2009	APPOINTMENT TERMINATED DIRECTOR DERMOT BOYLE	View document
2 Apr 2009	APPOINTMENT TERMINATED SECRETARY WENDY OLIVER	View document
2 Apr 2009	DIRECTOR APPOINTED MR RICHARD PHILLIPS	View document
24 Feb 2009	SECRETARY APPOINTED CHARLOTTE GONSALVES	View document
24 Feb 2009	APPOINTMENT TERMINATE, SECRETARY JOHN HAROLD DUNKERLEY LOGGED FORM	View document
15 Jan 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
4 Jun 2008	ALTER ARTICLES 13/12/2007	View document
24 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
24 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
24 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
24 Apr 2008	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
24 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
24 Apr 2008	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM THE RENDEZVOUS BUILDING FREIGHT SERVICES APPROACH ROAD EASTERN DOCKS DOVER KENT CT16 1JA	View document
4 Apr 2008	LOCATION OF DEBENTURE REGISTER	View document
4 Apr 2008	LOCATION OF REGISTER OF MEMBERS	View document
4 Apr 2008	ANNUAL RETURN MADE UP TO 05/03/08	View document
4 Apr 2008	REGISTERED OFFICE CHANGED ON 04/04/2008 FROM THE RENDEZVOUS BUILDING FREIGHT SERVICE APPROACH ROAD EASTERN DOCKS DOVER KENT CT16 1JA	View document
3 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / BRITISH RED CROSS / 01/01/2008	View document
3 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / EWA TURLO / 01/01/2008	View document
3 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / DERMOT BOYLE / 01/01/2008	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR SUBITHA PERERA	View document
3 Apr 2008	APPOINTMENT TERMINATED DIRECTOR MARION SCHOENFELD	View document
29 Dec 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
19 Apr 2007	ANNUAL RETURN MADE UP TO 05/03/07	View document
9 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Apr 2006	ANNUAL RETURN MADE UP TO 05/03/06	View document
25 Jan 2006	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
15 Dec 2005	DIRECTOR RESIGNED	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	NEW DIRECTOR APPOINTED	View document
15 Dec 2005	DIRECTOR RESIGNED	View document
15 Dec 2005	DIRECTOR RESIGNED	View document
23 May 2005	ANNUAL RETURN MADE UP TO 05/03/05	View document
5 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
27 May 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
25 Mar 2004	ANNUAL RETURN MADE UP TO 05/03/04	View document
17 Feb 2004	NEW DIRECTOR APPOINTED	View document
17 Dec 2003	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	LOCATION OF REGISTER OF MEMBERS	View document
13 Oct 2003	REGISTERED OFFICE CHANGED ON 13/10/03 FROM: ROOM 65 NO 1 CONTROL BUILDING EASTERN DOCKS , DOVER KENT CT16 1JA	View document
1 Apr 2003	ANNUAL RETURN MADE UP TO 05/03/03	View document
12 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
2 May 2002	ANNUAL RETURN MADE UP TO 05/03/02	View document
5 Mar 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document