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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06 Nov 2024 |
AP01 |
Appointment of Ms Khanyisile Nokuthula Dhlomo-Chijioke as a director on 24 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Miss Gillian Wendy Smith on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Dr Anthony Paul House on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Ms Deirdre Mcglashan on 23 October 2024
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23 Oct 2024 |
AP04 |
Appointment of Fried, Frank, Harris, Shriver & Jacobson (London) Llp as a secretary on 3 September 2024
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23 Oct 2024 |
TM02 |
Termination of appointment of Goodwin Procter Uk as a secretary on 3 September 2024
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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
TM01 |
Termination of appointment of Shaherazad Umbreen as a director on 26 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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16 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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10 Nov 2022 |
TM01 |
Termination of appointment of Shawn D'aguiar as a director on 1 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Miss Shaherazad Umbreen as a director on 1 November 2022
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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07 Jan 2021 |
CH04 |
Secretary's details changed for Goodwin Proctor Uk on 21 December 2020
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07 Jan 2021 |
AP04 |
Appointment of Goodwin Proctor Uk as a secretary on 21 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Ms Deirdre Mcglashan on 30 October 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Dr Anthony Paul House on 30 October 2020
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03 Dec 2020 |
CH01 |
Director's details changed for Mr Shawn D'aguiar on 30 October 2020
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03 Dec 2020 |
AP01 |
Appointment of Miss Gillian Wendy Smith as a director on 1 December 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 208a Brick Lane London London E1 6SA England to 10 Queen Street Place Queen Street Place London EC4R 1BE on 5 October 2020
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01 Oct 2020 |
TM02 |
Termination of appointment of Bwb Secretarial Limited as a secretary on 3 September 2020
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