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Company number 01993889

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Mar 2024	TM01	Termination of appointment of Prakash Mirchandani as a director on 24 February 2024	View PDF Termination of appointment of Prakash Mirchandani as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA01	Previous accounting period extended from 31 July 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 9 pages (9 pages)
05 Sep 2023	AP01	Appointment of Radhika Jakatdar as a director on 9 May 2023	View PDF Appointment of Radhika Jakatdar as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	AP01	Appointment of Mrs Neeta Galani as a director on 9 May 2023	View PDF Appointment of Mrs Neeta Galani as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Dr Prakash Mirchandani as a director on 9 May 2023	View PDF Appointment of Dr Prakash Mirchandani as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of David Roger Seaton as a director on 9 May 2023	View PDF Termination of appointment of David Roger Seaton as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Michael Ian Gunston as a director on 9 May 2023	View PDF Termination of appointment of Michael Ian Gunston as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Costas Constantinou as a director on 9 May 2023	View PDF Termination of appointment of Costas Constantinou as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	TM01	Termination of appointment of Jayantha Dharmananthan Arnold as a director on 9 May 2023	View PDF Termination of appointment of Jayantha Dharmananthan Arnold as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM02	Termination of appointment of Joseph Gareh as a secretary on 21 April 2023	View PDF Termination of appointment of Joseph Gareh as a secretary on 21 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Apr 2022	AP01	Appointment of Mrs Natalia Sabharwal as a director on 12 April 2022	View PDF Appointment of Mrs Natalia Sabharwal as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of May Wong as a director on 17 January 2022	View PDF Termination of appointment of May Wong as a director on 17 January 2022 - link opens in a new window - 1 page (1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 9 pages (9 pages)
12 Mar 2021	AP01	Appointment of Mr Fergus Lam as a director on 17 February 2021	View PDF Appointment of Mr Fergus Lam as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Mar 2021	AP01	Appointment of Dr Jayantha Dharmananthan Arnold as a director on 17 February 2021	View PDF Appointment of Dr Jayantha Dharmananthan Arnold as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	AP01	Appointment of Mrs May Wong as a director on 17 February 2021	View PDF Appointment of Mrs May Wong as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mrs Sidhita Seth as a director on 17 February 2021	View PDF Appointment of Mrs Sidhita Seth as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	AP01	Appointment of Mr Kunal Seth as a director on 17 February 2021	View PDF Appointment of Mr Kunal Seth as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)

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