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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21 Apr 2023 |
AP01 |
Appointment of Mr. John Paul Nowacki as a director on 13 April 2023
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24 Mar 2023 |
CH03 |
Secretary's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
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24 Mar 2023 |
CH01 |
Director's details changed for Ms. Helena Paivi Whitaker on 23 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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19 Dec 2022 |
AP03 |
Appointment of Mr Alasdair James Watson as a secretary on 15 December 2022
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19 Dec 2022 |
TM02 |
Termination of appointment of Ayesha Shaikh as a secretary on 15 December 2022
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25 Nov 2022 |
TM02 |
Termination of appointment of Thais Guedes Bonassa as a secretary on 21 October 2022
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12 Oct 2022 |
PSC05 |
Change of details for Intertrust Management Limited as a person with significant control on 30 September 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Daniel Marc Richard Jaffe as a director on 24 May 2022
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16 May 2022 |
AP03 |
Appointment of Ms. Thais Guedes Bonassa as a secretary on 22 April 2022
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16 May 2022 |
TM02 |
Termination of appointment of Vanna De Rose as a secretary on 27 April 2022
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16 May 2022 |
TM02 |
Termination of appointment of Huma Tariq as a secretary on 12 May 2022
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14 Mar 2022 |
TM02 |
Termination of appointment of Noman Ali as a secretary on 8 March 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Jennifer Jones as a secretary on 6 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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14 Jan 2022 |
AP03 |
Appointment of Ms. Jennifer Jones as a secretary on 3 January 2022
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13 Jan 2022 |
AP03 |
Appointment of Mrs Sowmya Padmanabhan as a secretary on 11 January 2022
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01 Sep 2021 |
TM02 |
Termination of appointment of Orey Salu as a secretary on 18 June 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Susan Iris Abrahams as a director on 16 July 2021
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17 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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26 Jan 2021 |
TM02 |
Termination of appointment of Douglas Armour as a secretary on 15 January 2021
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26 Jan 2021 |
AP03 |
Appointment of Mr Raheel Khan as a secretary on 15 January 2021
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26 Jan 2021 |
AP03 |
Appointment of Mr Arun Vivek as a secretary on 15 January 2021
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26 Jan 2021 |
AP03 |
Appointment of Mr Noman Ali as a secretary on 15 January 2021
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