Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Jan 2025 |
AP03 |
Appointment of Luscinia Brown-Hovelt as a secretary on 28 January 2025
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17 Jan 2025 |
TM02 |
Termination of appointment of Kelly Young as a secretary on 17 January 2025
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02 Jan 2025 |
AP01 |
Appointment of Mr Kevin Allen Huw Parry as a director on 1 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Manvinder Singh Banga as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Richard David Flint as a director on 31 December 2024
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20 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Luke James Charles Nunneley as a director on 8 October 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Seshashayee Sridhara as a director on 14 December 2023
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28 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Barbara Monroe as a director on 5 October 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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06 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Ms Prerana Issar as a director
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Chrishanthi Alagaratnam on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 89 Albert Embankment London SE1 7TP to One Embassy Gardens 8 Viaduct Gardens London SW11 7BW on 19 December 2022
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14 Oct 2022 |
AP01 |
Appointment of Mrs Prerana Issar as a director on 1 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 06/02/2023
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03 Aug 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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21 Jun 2022 |
AP03 |
Appointment of Mrs Kelly Young as a secretary on 16 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Steve Trevor Carson as a director on 13 June 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Linda Hamilton Urquhart as a director on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Helen Weir as a director on 31 March 2022
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11 Mar 2022 |
CH01 |
Director's details changed for Mr Christopher Martin on 10 March 2022
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10 Jan 2022 |
AP01 |
Appointment of Mary Hinds as a director on 4 January 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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