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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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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22 Jan 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 10 January 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 21 Soho Square London W1D 3QP England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 22 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Kumaran Ramanathan as a director on 31 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Ms Tiziana Figliolia as a director on 6 December 2023
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Sep 2023 |
TM01 |
Termination of appointment of Donna Mary Marr as a director on 9 June 2023
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from C/O Cooley & Co Sampuran House 3a Chislehurst Road Chislehurst Road Orpington Kent BR6 0DF United Kingdom to One Station Approach Staines-upon-Thames TW18 4LY
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11 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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11 Apr 2023 |
AD01 |
Registered office address changed from 101 Euston Road London NW1 2RA to 21 Soho Square London W1D 3QP on 11 April 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
MA |
Memorandum and Articles of Association
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04 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2022 |
MR01 |
Registration of charge 011978400003, created on 29 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with no updates
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28 Apr 2022 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 15 November 2021
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28 Apr 2022 |
PSC07 |
Cessation of Zhiqiang Lu as a person with significant control on 15 November 2021
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02 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with no updates
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04 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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17 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Ms Donna Mary Marr as a director on 3 January 2020
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03 Jan 2020 |
TM01 |
Termination of appointment of Toby Oliver Matthew Hurlstone as a director on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Mr Kumaran Ramanathan as a director on 3 January 2020
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