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)
|
|
27 Sep 2024 |
TM02 |
Termination of appointment of Ayoola Olatimigiri as a secretary on 27 August 2024
|
|
|
09 Aug 2024 |
TM02 |
Termination of appointment of Sowmya Padmanabhan as a secretary on 11 June 2024
|
|
|
28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
|
|
|
08 Dec 2023 |
TM02 |
Termination of appointment of Azad Dugala as a secretary on 1 December 2023
|
|
|
22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
27 Jul 2023 |
TM02 |
Termination of appointment of Arun Vivek as a secretary on 26 July 2023
|
|
|
18 Jul 2023 |
AP03 |
Appointment of Mr Robert Michael Pitcher as a secretary on 6 July 2023
|
|
|
29 Jun 2023 |
AP03 |
Appointment of Mr Ayoola Olatimigiri as a secretary on 26 June 2023
|
|
|
29 Jun 2023 |
AP03 |
Appointment of Mr Luis Villar as a secretary on 26 June 2023
|
|
|
29 Jun 2023 |
AP03 |
Appointment of Ms Navaneetha Rajan as a secretary on 26 June 2023
|
|
|
02 May 2023 |
AP03 |
Appointment of Mr. Azad Dugala as a secretary on 13 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Miss Aline Sternberg as a director on 13 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mrs. Debra Amy Parsall as a director on 13 April 2023
|
|
|
21 Apr 2023 |
AP01 |
Appointment of Mr. John Paul Nowacki as a director on 13 April 2023
|
|
|
17 Apr 2023 |
TM01 |
Termination of appointment of Nima Abrishamchian as a director on 14 April 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
23 Mar 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
|
|
|
23 Mar 2023 |
CH03 |
Secretary's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
|
|
|
17 Mar 2023 |
TM01 |
Termination of appointment of Clifford Pearce as a director on 28 February 2023
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 31 January 2023
|
|
|
23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
20 Dec 2022 |
AP03 |
Appointment of Mr Alasdair James Watson as a secretary on 15 December 2022
|
|
|
20 Dec 2022 |
TM02 |
Termination of appointment of Ayesha Shaikh as a secretary on 15 December 2022
|
|
|
24 Oct 2022 |
TM02 |
Termination of appointment of Thais Guedes Bonassa as a secretary on 21 October 2022
|
|
|
10 Oct 2022 |
PSC05 |
Change of details for Intertrust Holdings (Uk) Limited as a person with significant control on 16 March 2020
|
|