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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25 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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24 Oct 2024 |
CH01 |
Director's details changed for Dr Anand Kumar on 14 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Ms Gabriela Martinez De Aragon Calvo on 18 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Fabio Ricardo Machado as a director on 26 September 2024
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29 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Loknath Mishra as a director on 12 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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23 Oct 2023 |
CH01 |
Director's details changed for Mr William Kenneth Spinney Smith on 1 October 2023
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23 Oct 2023 |
CH01 |
Director's details changed for Mr Fabio Ricardo Machado on 10 October 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from Pinners Hall 105-108 Old Broad Street London EC2N 1ER England to 4th Floor 28 Austin Friars London EC2N 2QQ on 30 August 2023
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19 Jun 2023 |
AP01 |
Appointment of Dr Yasser Ismail Hassan Mohamed as a director on 15 June 2023
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27 Apr 2023 |
AP01 |
Appointment of Ms Megan Christine Mcdonald as a director on 17 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mrs Diana-Alina Hudymac as a director on 17 April 2023
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28 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Mary Patricia Galloway as a director on 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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28 Sep 2022 |
CH01 |
Director's details changed for Mrs Mary Patricia Galloway on 19 September 2022
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01 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Sep 2022 |
PSC01 |
Notification of Giles Edward French as a person with significant control on 1 September 2022
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01 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2022
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01 Sep 2022 |
AP03 |
Appointment of Mr Giles Edward French as a secretary on 1 September 2022
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01 Sep 2022 |
AP01 |
Appointment of Mr Giles Edward French as a director on 1 September 2022
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18 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Fabio Ricardo Machado as a director on 28 June 2022
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