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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04 Nov 2024 |
TM01 |
Termination of appointment of Murlidhar Reddy Samala as a director on 18 October 2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Complete all necessary registers and recordsq 05/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Clay Pendleton Van Doren as a director on 25 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2024 |
MR01 |
Registration of charge 032270610003, created on 10 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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01 May 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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18 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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29 Jun 2022 |
AP01 |
Appointment of Mrs Delphine Soria Sak Bun as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr William James Donovan as a director on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Adrian Paul Gregory as a director on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Anil Agrawal as a director on 31 May 2022
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