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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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16 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Mark Jason Holland as a director on 26 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Mark Patrick Jacob as a director on 26 April 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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02 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jul 2022 |
TM01 |
Termination of appointment of Gabriel Enrique Anchordoqui-Petersen as a director on 30 June 2022
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27 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
MR01 |
Registration of charge 098970720009, created on 12 April 2022
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27 Apr 2022 |
MR01 |
Registration of charge 098970720010, created on 12 April 2022
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20 Apr 2022 |
MR01 |
Registration of charge 098970720008, created on 12 April 2022
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26 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Jan 2022 |
AD04 |
Register(s) moved to registered office address Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Pankaj Madan as a director on 13 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Neena Gupta as a director on 13 September 2021
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17 Sep 2021 |
AP01 |
Appointment of Mark Patrick Jacob as a director on 13 September 2021
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12 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
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05 Jan 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Neena Gupta on 12 November 2019
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14 Dec 2020 |
CH01 |
Director's details changed
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