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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04 Oct 2021 |
AP01 |
Appointment of Mr Kiran Varma Kolukuluri as a director on 4 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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25 Aug 2021 |
AP01 |
Appointment of Mr Sirag-Eldin Elnour as a director on 24 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Zaheer Akhtar as a director on 19 August 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Humza Mahmoud Mullick as a director on 19 August 2021
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09 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-08
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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20 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Jun 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with no updates
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05 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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27 Feb 2019 |
PSC07 |
Cessation of Jamie Adrian Avi Dan as a person with significant control on 26 February 2019
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27 Feb 2019 |
TM01 |
Termination of appointment of Jamie Adrian Avi-Dan as a director on 26 February 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-25
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25 Feb 2019 |
PSC01 |
Notification of Azim Akhtar as a person with significant control on 21 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
AP01 |
Appointment of Mr Azim Akhtar as a director on 21 February 2019
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25 Feb 2019 |
TM01 |
Termination of appointment of Jonathan Desmond Ricketts as a director on 21 February 2019
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25 Feb 2019 |
PSC07 |
Cessation of Jonathan Desmond Ricketts as a person with significant control on 21 February 2019
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06 Oct 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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29 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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17 Sep 2017 |
CS01 |
Confirmation statement made on 17 September 2017 with no updates
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20 Jul 2017 |
AD01 |
Registered office address changed from 454/458 Chiswick High Road London London W4 5TT England to 357 Katherine Road London E7 8LT on 20 July 2017
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05 Jun 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 17 September 2016 with updates
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