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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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07 Oct 2024 |
PSC02 |
Notification of Probitas Holdings (Uk) Limited as a person with significant control on 16 August 2024
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07 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 7 October 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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14 Jul 2024 |
TM01 |
Termination of appointment of Jean-Luc Robert Gourgeon as a director on 9 July 2024
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14 Jul 2024 |
TM01 |
Termination of appointment of Nilmin Oswald Rohitha Gunasekarage Senanayake Pieries as a director on 9 July 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Fahad Abdulrahman Alhesni as a director on 31 March 2024
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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22 May 2023 |
AD01 |
Registered office address changed from 21 Lime Street London EC3M 7HB United Kingdom to 88 Leadenhall Street London EC3A 3BP on 22 May 2023
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15 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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15 Jul 2022 |
AP03 |
Appointment of Miss Femi Jaiyeola as a secretary on 7 July 2022
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14 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
TM02 |
Termination of appointment of Mrs Laura Gaind-Delee as a secretary on 5 May 2022
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25 Oct 2021 |
AP01 |
Appointment of Fahad Abdulrahman Alhesni as a director on 4 August 2021
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17 Aug 2021 |
AP01 |
Appointment of Mr Steven Paul Burns as a director on 4 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Fahad Abdulrahman Alhesni as a director on 4 August 2021
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17 Aug 2021 |
TM01 |
Termination of appointment of Antony Leslie Dodson as a director on 4 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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02 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2021 |
PSC07 |
Cessation of Ashis Mathuradas Bathia as a person with significant control on 17 March 2017
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08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2020 |
AP03 |
Appointment of Mrs Laura Gaind-Delee as a secretary on 22 September 2020
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22 Sep 2020 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 21 Lime Street London EC3M 7HB on 22 September 2020
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