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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16 Sep 2024 |
AP01 |
Appointment of Mr Mehul Shah as a director on 10 September 2024
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22 Jul 2024 |
AP04 |
Appointment of Amba Secretaries Limited as a secretary on 19 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Christopher Chandy as a director on 11 July 2024
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12 Jul 2024 |
TM02 |
Termination of appointment of Christopher Chandy as a secretary on 11 July 2024
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19 Jun 2024 |
PSC05 |
Change of details for Momart Lnternational Limited as a person with significant control on 17 February 2023
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31 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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14 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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20 Nov 2023 |
AP01 |
Appointment of Mr Adam Robert Victor Boyden as a director on 16 November 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Jane Emma Ford as a director on 11 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Jane Emma Ford as a secretary on 11 September 2023
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18 Sep 2023 |
AP03 |
Appointment of Mr Christopher Chandy as a secretary on 11 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Christopher Chandy as a director on 11 September 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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27 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Stuart Lloyd Brown as a director on 15 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from 1 1 Harbour Exchange Square 9th Floor London E14 9GE England to 1 Harbour Exchange Square 9th Floor London E14 9GE on 17 February 2023
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17 Feb 2023 |
AD01 |
Registered office address changed from Exchange Tower Floor 6 2 Harbour Exchange Square London E14 9GE to 1 1 Harbour Exchange Square 9th Floor London E14 9GE on 17 February 2023
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17 Nov 2022 |
AP01 |
Appointment of Mr Reuben Shamuyarira as a director on 17 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mrs Alison Margaret Jordan as a director on 9 November 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Stephen Lane as a director on 2 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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20 Apr 2022 |
TM01 |
Termination of appointment of John Laurence Foster as a director on 14 April 2022
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31 Mar 2022 |
AA |
Full accounts made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 March 2020
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