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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12 Nov 2024 |
AA |
Full accounts made up to 31 October 2023
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21 Aug 2024 |
TM01 |
Termination of appointment of Perry William Duffill as a director on 19 April 2024
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21 Aug 2024 |
AP01 |
Appointment of Susan Elizabeth Cohen as a director on 19 April 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with no updates
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08 Mar 2024 |
AP01 |
Appointment of Mrs Btissam Amellouk as a director on 14 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 14 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Joseph P Kelley as a director on 1 March 2024
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14 Nov 2023 |
AP01 |
Appointment of Mrs Jennifer Lynn Mc Donough as a director on 1 August 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Srinivas Subramanian as a director on 1 August 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Perry William Duffill as a director on 31 July 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Jeffrey Alan Pembroke as a director on 31 July 2023
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03 Nov 2023 |
AA |
Full accounts made up to 31 October 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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04 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 12 June 2022 with no updates
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21 Jun 2022 |
CH01 |
Director's details changed for Director Jeffrey Alan Pembroke on 30 December 2020
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21 Jun 2022 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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16 Jun 2022 |
AP01 |
Appointment of Mr Perry William Duffill as a director on 20 November 2021
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15 Jun 2022 |
TM01 |
Termination of appointment of Liaqat Ali Sadiq as a director on 19 November 2021
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04 Nov 2021 |
TM01 |
Termination of appointment of Gina Anne Beredo as a director on 22 September 2021
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03 Nov 2021 |
AR01 |
Annual return made up to 12 June 2010 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 12/07/2010 as it was not properly delivered
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02 Nov 2021 |
AA |
Full accounts made up to 31 October 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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04 Feb 2021 |
AP01 |
Appointment of Mr Jeffrey Alan Pembroke as a director on 30 December 2020
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28 Jan 2021 |
AP01 |
Appointment of Mr Joseph P Kelley as a director on 30 December 2020
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