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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01 Aug 2024 |
AP01 |
Appointment of Mr Kushal Kothari as a director on 1 August 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Jay Patel as a director on 6 March 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Hetal Hasmukhlal Shah as a director on 6 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Mirang Pravinchandra Shah as a director on 6 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Deepak Burman as a director on 6 March 2024
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04 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Hetal Hasmukhlal Shah on 11 September 2023
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11 Sep 2023 |
PSC02 |
Notification of Collabera Europe Limited as a person with significant control on 8 September 2023
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11 Sep 2023 |
PSC07 |
Cessation of Ian Patrick Murrin as a person with significant control on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Jay Patel as a director on 8 September 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Hetal Hasmukhlal Shah as a director on 8 September 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Kristina Jane Murrin as a director on 8 September 2023
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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28 Feb 2022 |
AP01 |
Appointment of Mrs Kristina Jane Murrin as a director on 28 February 2022
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14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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07 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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12 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor One Vincent Square London London SW1P 2PN United Kingdom to 1 King William Street King William Street London EC4N 7AF on 2 November 2020
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10 Jun 2020 |
TM02 |
Termination of appointment of Kristina Jane Murrin as a secretary on 1 June 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Kristina Jane Murrin as a director on 1 June 2020
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20 Nov 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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