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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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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21 Dec 2023 |
CH01 |
Director's details changed for Dr Violi Sahaj on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mrs Lavinia Werber Misuri on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Dr Mohammad Raouf Sabih on 21 December 2023
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21 Dec 2023 |
AP04 |
Appointment of Grace Miller Limited as a secretary on 11 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from 4 Lakeside House 82 Eaton Drive Kingston upon Thames Surrey KT2 7QZ United Kingdom to 84 Coombe Road New Malden KT3 4QS on 21 December 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Alexander Siegl Clelland as a director on 25 August 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to 4 Lakeside House 82 Eaton Drive Kingston upon Thames Surrey KT2 7QZ on 28 July 2023
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28 Jul 2023 |
TM02 |
Termination of appointment of Firstport Secretarial Limited as a secretary on 28 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Margie Diane Lindsay as a director on 15 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Timothy Alexander Styles Russenberger as a director on 9 July 2023
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07 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Margie Diane Lindsay on 21 March 2023
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21 Feb 2023 |
AP01 |
Appointment of Dr Violi Sahaj as a director on 21 February 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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01 Sep 2022 |
TM01 |
Termination of appointment of Asmaa Ismail as a director on 31 August 2022
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25 Jul 2022 |
AP01 |
Appointment of Mr Timothy Alexander Styles Russenberger as a director on 22 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Lavinia Werber Misuri on 1 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Lavinia Werber Misuri as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of a director
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28 Jun 2022 |
TM01 |
Termination of appointment of Hatem Waddah Kamal as a director on 27 June 2022
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21 Jun 2022 |
AP04 |
Appointment of Firstport Secretarial Limited as a secretary on 21 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Suite 1 Chessington Business Centre Sumtotal Accountancy Suite 1 Cox Lane Surbiton Surrey KT9 1SD United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 1 June 2022
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12 Apr 2022 |
TM02 |
Termination of appointment of Paul Wells as a secretary on 1 April 2022
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