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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30 Sep 2024 |
AP01 |
Appointment of Mr Luis Carlos Silveira as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Pierre Riel as a director on 30 September 2024
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30 Sep 2024 |
AP03 |
Appointment of Cristina Maria Januario as a secretary on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Peter Robert Kelly as a director on 30 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Richard Galanti as a director on 30 September 2024
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30 Sep 2024 |
TM02 |
Termination of appointment of Rajesh Natwerlal Shah as a secretary on 30 September 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 3 September 2023
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21 Apr 2024 |
AD03 |
Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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21 Apr 2024 |
AD02 |
Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN
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02 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 28 August 2022
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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07 Jun 2022 |
AA |
Group of companies' accounts made up to 29 August 2021
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03 May 2022 |
TM01 |
Termination of appointment of James Patrick Murphy as a director on 11 April 2022
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03 May 2022 |
AP01 |
Appointment of Mr Pierre Riel as a director on 11 April 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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09 Jun 2021 |
AA |
Group of companies' accounts made up to 30 August 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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02 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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01 Sep 2020 |
AA |
Group of companies' accounts made up to 1 September 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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20 Nov 2019 |
TM02 |
Termination of appointment of Magan Khushalbhai Chauhan as a secretary on 15 November 2019
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20 Nov 2019 |
AP03 |
Appointment of Mr Rajesh Natwerlal Shah as a secretary on 15 November 2019
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20 Jun 2019 |
AA |
Group of companies' accounts made up to 2 September 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with no updates
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