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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06 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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06 Mar 2024 |
AA |
Full accounts made up to 2 July 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Paulo Cipriano Peereboom as a director on 30 October 2023
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07 Mar 2023 |
AA |
Full accounts made up to 3 July 2022
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13 Dec 2022 |
AP01 |
Appointment of Stephanie Jane Brooksbank as a director on 1 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Paulo Cipriano Peereboom as a director on 1 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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07 Sep 2022 |
CH01 |
Director's details changed for Peter Francis Jackson on 1 March 2022
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01 Jul 2022 |
AA |
Full accounts made up to 4 July 2021
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13 May 2022 |
TM01 |
Termination of appointment of Tim Ørting Jørgensen as a director on 3 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of a director
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11 Mar 2022 |
TM01 |
Termination of appointment of Rajesh Vishwanath Tugnait as a director on 1 March 2022
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11 Mar 2022 |
AP01 |
Appointment of Peter Francis Jackson as a director on 1 March 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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02 Aug 2021 |
TM01 |
Termination of appointment of Ajoy Hari Karna as a director on 4 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Mr Tim Ørting Jørgensen as a director on 4 July 2021
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26 Jun 2021 |
AA |
Full accounts made up to 28 June 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr Ajoy Hari Karna on 27 January 2021
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01 Mar 2021 |
AD04 |
Register(s) moved to registered office address Enterprise House Eureka Business Park Ashford Kent TN25 4AG
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01 Mar 2021 |
AD01 |
Registered office address changed from Tower House, 2nd Floor 10 Southampton Street London WC2E 7HA United Kingdom to Enterprise House Eureka Business Park Ashford Kent TN25 4AG on 1 March 2021
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27 Jan 2021 |
TM01 |
Termination of appointment of Michael David Ball as a director on 27 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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14 Oct 2020 |
AP01 |
Appointment of Mr Rajesh Vishwanath Tugnait as a director on 30 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Caroline Susan Harrison as a director on 30 September 2020
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