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 |
TM01 |
Termination of appointment of Renee Ngamau as a director on 6 November 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Mandeep Singh as a director on 6 November 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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15 Aug 2024 |
AP03 |
Appointment of Mrs Karen Elizabeth Shepherd as a secretary on 6 August 2024
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15 Aug 2024 |
TM02 |
Termination of appointment of Rebecca Jefferies as a secretary on 5 August 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Luz Marcela Villalobos Andrade as a director on 4 August 2024
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Sep 2023 |
CH01 |
Director's details changed for Dr Anjhula Mya Singh-Bais on 30 September 2023
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30 Sep 2023 |
CH01 |
Director's details changed for Mr Mandeep Singh on 30 September 2023
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30 Sep 2023 |
CH01 |
Director's details changed for Dr Nina Monrad Boel on 30 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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15 Aug 2023 |
AP01 |
Appointment of Miss Luz Marcela Villalobos Andrade as a director on 6 August 2023
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15 Aug 2023 |
AP01 |
Appointment of Ms Dawna Kathleen Wright as a director on 6 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Aniket Shah as a director on 6 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Fabiola Gutierrez Arce as a director on 6 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Cécile Coudriou as a director on 28 July 2023
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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04 Aug 2022 |
AP01 |
Appointment of Cécile Coudriou as a director on 31 July 2022
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04 Aug 2022 |
AP01 |
Appointment of Christoph Benedikt Norbert Otto Alberts as a director on 31 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Maria De Lourdes Vianney Barrera Campos as a director on 31 July 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Nolasco Ritz Lee Iii Santos as a director on 31 July 2022
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24 May 2022 |
AP03 |
Appointment of Mrs Rebecca Jefferies as a secretary on 16 May 2022
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