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)
|
|
30 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
|
|
|
29 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Miss Manaal Maksood Chaiwalla as a director
|
|
|
29 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kahar Hussain as a director
|
|
|
26 Mar 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Miss Manaal Maksood Chaiwalla as a director on 19 February 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 29/08/24.
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Mr Kahar Hussain as a director on 19 February 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 29/08/24.
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL England to C/O Sayer Vincent, Invicta House, 110 Golden Lane London EC1Y 0TG on 11 March 2024
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Philip James Grant on 23 April 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Ms Sonia Lucy Jenkins as a director on 21 February 2023
|
|
|
09 May 2023 |
AP01 |
Appointment of Mr Sean Edward Taylor as a director on 21 February 2023
|
|
|
15 Mar 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Ahmer Huda as a director on 22 November 2022
|
|
|
05 Jan 2023 |
TM01 |
Termination of appointment of Esther Felton as a director on 22 November 2022
|
|
|
05 Jan 2023 |
TM02 |
Termination of appointment of Katerina Rudiger as a secretary on 22 November 2022
|
|
|
05 Jan 2023 |
AP01 |
Appointment of Mr David Hantae Lee as a director on 22 November 2022
|
|
|
12 Dec 2022 |
AD01 |
Registered office address changed from 65 London Wall London EC2M 5TU to C/O Sayer Vincent, Invicta House 108-114 Golden Lane London EC1Y 0TL on 12 December 2022
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
|
|
|
14 Mar 2022 |
TM01 |
Termination of appointment of Catherine Knivett as a director on 11 March 2022
|
|
|
22 Feb 2022 |
TM01 |
Termination of appointment of Buket Alexandra Eccles as a director on 16 February 2022
|
|
|
02 Jan 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
24 Sep 2021 |
TM01 |
Termination of appointment of Frank Moxon as a director on 23 September 2021
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Ms Claire Rachael Taylor-Harris as a director on 3 December 2020
|
|
|
19 Aug 2021 |
AP01 |
Appointment of Ms Buket Alexandra Eccles as a director on 4 March 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
|
|