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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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03 Jun 2024 |
AD01 |
Registered office address changed from The Foundry 17-19 Oval Way London SE11 5RR to W1 Office 12 Old Bond Street London W1S 4PW on 3 June 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Anne-Mette Hoffman Meyer as a director on 30 May 2024
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26 Feb 2024 |
AP01 |
Appointment of Dr Andreas Ernst Zielke as a director on 1 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Ms Alice Nassimbwa Feldwick as a director on 1 January 2024
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08 Jan 2024 |
AP01 |
Appointment of Ms Carina-Carmelina Maria Petra Hirsch El-Kabbany as a director on 1 January 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Elisabeth Sule Paulson as a director on 31 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Carolyn Tanja Esser as a director on 31 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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03 Nov 2023 |
TM01 |
Termination of appointment of Rewan Mohamed Elsayed Ahmed Youssif as a director on 13 October 2023
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24 Jan 2023 |
CH01 |
Director's details changed for Miss Dimiana Kamal Farag on 13 December 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Miss Dimiana Kamal Farag as a director on 22 April 2022
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13 Dec 2022 |
AP01 |
Appointment of Miss Delphine Anne Rive as a director on 8 July 2022
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30 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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28 Jan 2022 |
AP03 |
Appointment of Mr Hassan Akhtar Khan as a secretary on 28 January 2022
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28 Jan 2022 |
TM02 |
Termination of appointment of Paresh Sobhagchand Dodhia as a secretary on 31 December 2021
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Delphine Anne Rivé as a director on 14 November 2021
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16 Jul 2021 |
AP03 |
Appointment of Mr Paresh Sobhagchand Dodhia as a secretary on 25 June 2021
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24 May 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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24 Dec 2020 |
AP01 |
Appointment of Mr Joseph Ssali Ssentongo as a director on 17 July 2020
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