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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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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16 Jul 2024 |
AP01 |
Appointment of Mr Fungayi George Mandonga as a director on 20 June 2024
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15 Jul 2024 |
PSC01 |
Notification of Fungayi George Mandonga as a person with significant control on 20 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Rachel Chiu as a person with significant control on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Sarah Davis as a director on 20 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Rachel Chiu as a director on 20 June 2024
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20 Jun 2024 |
PSC07 |
Cessation of Sarah Davis as a person with significant control on 20 June 2024
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20 Dec 2023 |
PSC04 |
Change of details for Ms Alison White as a person with significant control on 1 July 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Ahmed Omoleke Sholuade as a person with significant control on 1 July 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Richard Samuel Moxon as a person with significant control on 1 July 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mrs Rachel Mander as a person with significant control on 1 July 2023
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18 Dec 2023 |
PSC01 |
Notification of Inderpal Singh Lotay as a person with significant control on 14 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mr Inderpal Singh Lotay as a director on 14 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Kamaljit Kaur Takhar as a person with significant control on 14 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Mrs Kamaljit Kaur Takhar as a director on 14 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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12 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jul 2023 |
AP03 |
Appointment of Mr Dominic Bradley as a secretary on 11 July 2023
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11 Jul 2023 |
TM02 |
Termination of appointment of Jean-Luc Priez as a secretary on 11 July 2023
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19 May 2023 |
TM01 |
Termination of appointment of Thomas Lee Storrow as a director on 18 May 2023
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19 May 2023 |
PSC07 |
Cessation of Tom Storrow as a person with significant control on 18 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Shihab Hossain as a director on 19 April 2023
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19 May 2023 |
PSC07 |
Cessation of Shihab Hossain as a person with significant control on 19 April 2023
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23 Mar 2023 |
AP01 |
Appointment of Mrs Rachel Mander as a director on 16 March 2023
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