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Company number 09019501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2024 AP01 Appointment of Miss Argentina Hung as a director on 26 November 2024
27 Dec 2024 AP01 Appointment of Dr Meerat Kaur as a director on 26 November 2024
27 Dec 2024 AP01 Appointment of Ms Madelein Dinwoodie as a director on 26 November 2024
27 Dec 2024 AP01 Appointment of Mrs Shameem Tang as a director on 26 November 2024
27 Dec 2024 AP01 Appointment of Mr Edward Alan Houghton as a director on 26 November 2024
27 Dec 2024 AP01 Appointment of Ms Elizabeth Anne Kanter as a director on 26 November 2024
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
13 Jul 2024 TM01 Termination of appointment of Patrick Lloyd Edwards as a director on 28 June 2024
13 Jul 2024 TM01 Termination of appointment of Kevin Anthony Sheridan as a director on 28 May 2024
09 May 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
27 Feb 2024 AP01 Appointment of Mr Ian Mclean Adams as a director on 6 January 2024
31 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 TM01 Termination of appointment of Omar Ahmed as a director on 25 July 2023
26 Jul 2023 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
24 Jul 2023 AP01 Appointment of Mr Vasant Chari as a director on 17 January 2023
20 Jul 2023 AP01 Appointment of Ms Sam Smethers as a director on 7 December 2022
12 May 2023 TM01 Termination of appointment of Charles Vernon Herbert as a director on 28 March 2023
12 May 2023 AP03 Appointment of Mr Daniel Thomas Rogers as a secretary on 7 December 2022
12 May 2023 TM02 Termination of appointment of Michael Wilson as a secretary on 7 December 2022
28 Oct 2022 AA Micro company accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
20 Apr 2022 AP03 Appointment of Mr Michael Wilson as a secretary on 12 April 2022
19 Apr 2022 TM02 Termination of appointment of Tracey Jane East as a secretary on 12 March 2022