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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28 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Miss Anaghaa Rajendra Wagh as a director
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25 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Ms Christina Josephine Frost as a director
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23 Oct 2024 |
AP01 |
Appointment of Ms Christina Frost as a director on 22 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2024.
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22 Oct 2024 |
AP01 |
Appointment of Miss Anaghaa Rajendra Wagh as a director on 22 October 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 28/10/2024.
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26 Jul 2024 |
TM01 |
Termination of appointment of Alexandra Victoria Stanton as a director on 11 July 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Benny Varghese Zachariah as a director on 9 May 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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14 Mar 2024 |
TM01 |
Termination of appointment of Harlan Hill Zimmerman as a director on 22 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Ann Mason as a director on 22 February 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AP01 |
Appointment of Mr Ignacio Francisco Reinoso Rojas as a director on 10 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Judith Rachel Williams as a director on 10 November 2022
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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03 May 2022 |
TM01 |
Termination of appointment of Srabani Sen as a director on 28 April 2022
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03 May 2022 |
TM01 |
Termination of appointment of Hattie Hartman as a director on 28 April 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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12 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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08 Oct 2021 |
CH01 |
Director's details changed for Mr Robert James Broad on 10 July 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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21 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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