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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20 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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18 Sep 2024 |
AD02 |
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Albert House Old Street London EC1V 9DD
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02 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reappointment of four trustees / request for approval of 13 new members of india 12/06/2024
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21 Jun 2024 |
AP03 |
Appointment of Dhara Desai as a secretary on 3 June 2024
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09 May 2024 |
AP01 |
Appointment of Pankaj Kumar as a director on 30 November 2023
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08 May 2024 |
AP01 |
Appointment of Rahaf Rifai as a director on 30 November 2023
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08 May 2024 |
TM01 |
Termination of appointment of Oenone Kate Chadburn as a director on 30 April 2024
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03 Jan 2024 |
TM02 |
Termination of appointment of Onyeka Nweze as a secretary on 3 January 2024
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06 Nov 2023 |
AP03 |
Appointment of Onyeka Nweze as a secretary on 30 October 2023
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06 Nov 2023 |
TM02 |
Termination of appointment of Antigoni Konstantina Mathianaki as a secretary on 17 October 2023
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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07 Sep 2023 |
TM01 |
Termination of appointment of Benjamin Laniado Kassin as a director on 30 June 2023
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02 Nov 2022 |
AD01 |
Registered office address changed from The Cursitor 38 Chancery Lane London WC2A 1EN England to Albert House Old Street London EC1V 9DD on 2 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Malcolm David Spence as a director on 31 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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24 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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14 Mar 2022 |
TM01 |
Termination of appointment of Raja Waseem Ahmad as a director on 1 February 2022
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01 Nov 2021 |
AD01 |
Registered office address changed from Wework Aviation House 125 Kingsway London WC2B 6NH United Kingdom to The Cursitor 38 Chancery Lane London WC2A 1EN on 1 November 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Robert Glyn Isherwood as a director on 8 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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08 Jul 2021 |
TM01 |
Termination of appointment of Lola Gostelow as a director on 1 July 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Mohammed Nadeem as a director on 7 June 2021
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