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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Susan La Rhea Pepper as a director on 23 August 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Arun Chandra Ambatipudi as a director on 15 August 2022
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22 Jan 2024 |
AP01 |
Appointment of Mrs Claire Bergkamp as a director on 1 January 2024
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointed as a dirctor o the company, reappointed as a dirctor 29/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
MA |
Memorandum and Articles of Association
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15 Jul 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Miss Jocelyn Mary Wilkinson as a director
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03 Jul 2023 |
AP01 |
Appointment of Miss Jocelyn Mary Wilkinson as a director on 19 May 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 10/07/23
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from Narrow Quay House Narrow Quay Bristol BS1 4QA England to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA on 6 December 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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12 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Dec 2019 |
AP01 |
Appointment of Susan La Rhea Pepper as a director on 9 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Bruno Andre Thierry Van Steenberghe as a director on 9 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Yuen Tong Yueng as a director on 9 December 2019
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18 Dec 2019 |
TM01 |
Termination of appointment of Aydin Unsal as a director on 9 December 2019
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