Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mrs Shantimol Kochuparampil George as a director on 18 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Shantimol Kochuparampil George as a director on 18 November 2024
|
|
|
18 Nov 2024 |
AP01 |
Appointment of Mrs Shantimol Kochuparampil George as a director on 18 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Shantimol Kochuparampil George as a director on 18 November 2024
|
|
|
13 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
08 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
|
|
|
29 Nov 2023 |
AP03 |
Appointment of Mrs Shantimol Kochuparampil George as a secretary on 24 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mrs Shantimol Kochuparampil George as a director on 24 November 2023
|
|
|
28 Nov 2023 |
TM01 |
Termination of appointment of Nastaran Tavakoli-Far as a director on 24 November 2023
|
|
|
28 Nov 2023 |
AP01 |
Appointment of Mr Jose Kuthanapilil Kuriakose as a director on 24 November 2023
|
|
|
28 Nov 2023 |
TM02 |
Termination of appointment of Nastaran Tavakoli-Far as a secretary on 24 November 2023
|
|
|
21 Nov 2023 |
AP01 |
Appointment of Mr. Sarunas Martinkus as a director on 19 November 2023
|
|
|
10 Nov 2023 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG to Flat 3 2 Barking Road Eastham London E6 3BP on 10 November 2023
|
|
|
24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
27 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Aug 2022 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT to 5 Brayford Square London E1 0SG on 9 August 2022
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
|
|
|
29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
|
|
|
18 Sep 2020 |
TM01 |
Termination of appointment of Helen Diane Mason as a director on 18 September 2020
|
|
|
15 Sep 2020 |
AP01 |
Appointment of Dr Helen Diane Mason as a director on 15 September 2020
|
|