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 Mrs Humaira Aftab Qureshi as a director on 5 November 2024
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10 Oct 2024 |
AP01 |
Appointment of Mrs Rebecca Parish as a director on 30 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mrs Miglena Trangos as a director on 20 September 2024
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14 Sep 2024 |
CH01 |
Director's details changed for Mrs Dzuliana Lusksa-Soltanovic on 9 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mrs Dzuliana Lusksa-Soltanovic as a director on 9 September 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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16 Aug 2024 |
TM01 |
Termination of appointment of Destin Maroy as a director on 7 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Sumana Begum as a director on 31 July 2024
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28 Mar 2024 |
CERTNM |
Company name changed integration support services\certificate issued on 28/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-26
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22 Mar 2024 |
TM01 |
Termination of appointment of Adeola Ikeoluwa Adewole as a director on 21 March 2024
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21 Jan 2024 |
AP01 |
Appointment of Mr Darren Steven George Hunter as a director on 21 January 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Nov 2023 |
AP01 |
Appointment of Dr Louise Ann Prinjha as a director on 10 November 2023
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11 Nov 2023 |
TM01 |
Termination of appointment of Jabeen Haque as a director on 9 October 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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07 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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07 Aug 2023 |
PSC07 |
Cessation of Marina Dunajeva as a person with significant control on 3 August 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jan 2023 |
PSC01 |
Notification of Marina Dunajeva as a person with significant control on 20 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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15 Aug 2022 |
AD04 |
Register(s) moved to registered office address Office 37, Latton Bush Centre Southern Way Harlow Essex CM18 7BL
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15 Aug 2022 |
AP01 |
Appointment of Mr Destin Maroy as a director on 15 June 2022
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15 Aug 2022 |
TM02 |
Termination of appointment of Sangita Mittra as a secretary on 31 July 2022
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15 Aug 2022 |
PSC07 |
Cessation of Sangitta Mittra as a person with significant control on 29 July 2022
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30 May 2022 |
AP01 |
Appointment of Miss Jabeen Haque as a director on 11 November 2021
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