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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09 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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22 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 May 2023
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26 May 2023 |
AD01 |
Registered office address changed from 3rd Floor, 141-145 Curtain Road London EC2A 3BX England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 26 May 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Robin Francis Chamberlayne as a director on 17 October 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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08 Mar 2022 |
TM01 |
Termination of appointment of Ramnath Ramanujam Nandakumar as a director on 4 March 2022
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30 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 6 September 2021
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18 Jun 2021 |
AD01 |
Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 3rd Floor, 141-145 Curtain Road London EC2A 3BX on 18 June 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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29 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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23 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Rodolfo Bigolin as a director on 18 October 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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30 Apr 2019 |
CH01 |
Director's details changed for Mr Ramnath Nandakumar on 1 April 2019
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30 Apr 2019 |
CH01 |
Director's details changed for Dr Stephen William Mahon on 1 April 2019
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22 Feb 2019 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 22 February 2019
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13 Feb 2019 |
AP01 |
Appointment of Mr Rodolfo Bigolin as a director on 13 February 2019
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Aug 2018 |
TM02 |
Termination of appointment of Alan Adi Yazdabadi as a secretary on 10 August 2018
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12 Jun 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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