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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05 Mar 2022 |
PSC01 |
Notification of Souleymane Ba as a person with significant control on 24 February 2022
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05 Mar 2022 |
AP01 |
Appointment of Mr Souleymane Ba as a director on 24 February 2022
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21 Feb 2022 |
PSC07 |
Cessation of Marigo Fiona Kehoe as a person with significant control on 21 February 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Marigo Fiona Kehoe as a director on 21 February 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Carl Wesley Stewart as a director on 2 November 2021
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14 Jan 2022 |
AP03 |
Appointment of Doctor Afua Basoah as a secretary on 9 December 2021
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14 Jan 2022 |
TM02 |
Termination of appointment of Carl Wesley Stewart as a secretary on 2 November 2021
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14 Jan 2022 |
PSC07 |
Cessation of Carl Wesley Stewart as a person with significant control on 2 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Oct 2021 |
AP01 |
Appointment of Doctor Afua Basoah as a director on 20 September 2021
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01 Oct 2021 |
PSC01 |
Notification of Afua Basoah as a person with significant control on 20 September 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of Carolyn Ann Hardy as a director on 15 July 2021
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25 Mar 2021 |
PSC01 |
Notification of Charles Gavin Mcgregor as a person with significant control on 19 March 2021
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25 Mar 2021 |
AP01 |
Appointment of Mr Charles Gavin Mcgregor as a director on 19 March 2020
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25 Mar 2021 |
PSC04 |
Change of details for Mr Nicolas Martín Martínez De Lecea as a person with significant control on 28 November 2020
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25 Mar 2021 |
PSC04 |
Change of details for Mrs Kerry Ann Evans as a person with significant control on 19 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Keith Mukasa Kibirango as a person with significant control on 22 January 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr Nicolas Martín Martínez De Lecea as a person with significant control on 2 December 2020
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25 Mar 2021 |
PSC04 |
Change of details for Ms Daphne Metland as a person with significant control on 2 December 2020
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25 Mar 2021 |
PSC04 |
Change of details for Mr Nicolas Martín Martínez De Lecea as a person with significant control on 2 December 2020
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25 Mar 2021 |
PSC04 |
Change of details for Ms Daphne Metland as a person with significant control on 2 December 2020
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25 Mar 2021 |
PSC04 |
Change of details for Ms Andrea Rhona Hartley as a person with significant control on 2 December 2020
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25 Mar 2021 |
PSC04 |
Change of details for Ms Carolyn Ann Hardy as a person with significant control on 22 January 2021
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23 Mar 2021 |
PSC04 |
Change of details for Ms Carolyn Ann Hardy as a person with significant control on 22 January 2021
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