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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23 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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22 Jan 2025 |
AD03 |
Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp 11th Floor Two Snow Hill Birmingham B4 6WR
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22 Jan 2025 |
AD02 |
Register inspection address has been changed to Gowling Wlg (Uk) Llp 11th Floor Two Snow Hill Birmingham B4 6WR
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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Mar 2024 |
AD01 |
Registered office address changed from Ground Floor, 64 Great Eastern Street London EC2A 3QR England to 80 Leadenhall Street 4th Floor London EC3A 3DH on 27 March 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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13 Feb 2023 |
TM02 |
Termination of appointment of Richard Lorie Gulino as a secretary on 19 October 2021
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Rajesh Pankash on 28 November 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Rajesh Pankash as a director on 10 October 2022
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20 Jul 2022 |
TM01 |
Termination of appointment of Henry Tirri as a director on 5 July 2022
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13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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03 Feb 2022 |
CH03 |
Secretary's details changed for Ms. Ariel Greenstein on 3 February 2022
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13 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Oct 2021 |
AP03 |
Appointment of Ms. Ariel Greenstein as a secretary on 23 September 2021
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07 Oct 2021 |
AP01 |
Appointment of Dr Alain Abdel-Majid Mourad as a director on 23 September 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of James Joseph Nolan as a director on 17 September 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Alan Gerald Carlton as a director on 2 July 2021
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16 Jun 2021 |
AD01 |
Registered office address changed from 64 Great Eastern Street Second Floor London EC2A 3QR to Ground Floor, 64 Great Eastern Street London EC2A 3QR on 16 June 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with no updates
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20 Jan 2021 |
TM02 |
Termination of appointment of Giovanni Michael Insana as a secretary on 8 January 2021
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
AP03 |
Appointment of Mr Giovanni Michael Insana as a secretary on 1 September 2020
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