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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11 Dec 2020 |
CH01 |
Director's details changed for Neena Gupta on 30 November 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Pankaj Madan on 30 November 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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07 Apr 2020 |
AD03 |
Register(s) moved to registered inspection location 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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07 Apr 2020 |
AD02 |
Register inspection address has been changed to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
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06 Apr 2020 |
AD01 |
Registered office address changed from , 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 6 April 2020
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17 Jan 2020 |
MR04 |
Satisfaction of charge 098970720002 in full
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17 Jan 2020 |
MR04 |
Satisfaction of charge 098970720001 in full
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17 Jan 2020 |
MR04 |
Satisfaction of charge 098970720003 in full
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03 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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25 Nov 2019 |
AP01 |
Appointment of Neena Gupta as a director on 11 November 2019
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21 Nov 2019 |
MR01 |
Registration of charge 098970720007, created on 7 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge 098970720005, created on 7 November 2019
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18 Nov 2019 |
MR01 |
Registration of charge 098970720006, created on 7 November 2019
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15 Nov 2019 |
MR01 |
Registration of charge 098970720004, created on 7 November 2019
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Sep 2019 |
PSC01 |
Notification of Rahul Bhatia as a person with significant control on 18 June 2019
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19 Sep 2019 |
PSC07 |
Cessation of Goldman Sachs Group Inc as a person with significant control on 18 June 2019
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27 Jun 2019 |
AP01 |
Appointment of Pankaj Madan as a director on 18 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Peter Anthony Robertson as a director on 18 June 2019
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26 Jun 2019 |
AP01 |
Appointment of Mr Gabriel Enrique Anchordoqui-Petersen as a director on 18 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Natalia Ross as a director on 18 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Heather Louise Mulahasani as a director on 18 June 2019
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26 Jun 2019 |
TM01 |
Termination of appointment of Alexis Jacques Gaëtan De Montpellier D'annevoie as a director on 18 June 2019
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