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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Mark John Horsley as a director on 18 July 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Andrew John Hunter as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Mark John Horsley as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Rajiv Khakhar as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Philip Bernard Holder as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Anne-Noelle Le Gal as a director on 26 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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16 Oct 2023 |
PSC05 |
Change of details for Lionrai Investments No 2 Limited as a person with significant control on 26 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries One Silk Street London EC2Y 8HQ England to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023
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29 Sep 2023 |
AP03 |
Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Kailash Chada as a secretary on 26 September 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Rajiv Khakhar on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Jonathan David Martindale on 15 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Rajiv Khakar on 26 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Jonathan David Martindale as a director on 15 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Valeria Rosati as a director on 15 April 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Mar 2022 |
AP01 |
Appointment of Mr Rajiv Khakar as a director on 31 January 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Rachel Amelia Ockelford Drew as a director on 31 January 2022
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