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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22 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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05 May 2021 |
CH01 |
Director's details changed for Ms Kelly Paola Kamiella Mueleman on 27 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Ms Kelly Paola Kamiella Mueleman as a director on 27 April 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jan 2021 |
AP01 |
Appointment of Ms Susan Hatton Dabbagh as a director on 10 January 2021
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09 Dec 2020 |
TM01 |
Termination of appointment of Nimesha Tehani Kaluarachchi as a director on 5 December 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Dr. Caroline Starkey on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Ms Malika Vijayanthi Hapuarachchige Don on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Ms. Helen Merete Hancke on 5 October 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Alison Claire French on 5 October 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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04 Jan 2020 |
CH01 |
Director's details changed for Ms Malika Vijayanthi Hapuarachchige Don on 22 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Alison Claire French on 3 January 2020
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03 Jan 2020 |
AP01 |
Appointment of Ms Malika Vijayanthi Hapuarachchige Don as a director on 22 December 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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08 Mar 2019 |
CH01 |
Director's details changed for Ms Tehani Kaluarachchi on 8 March 2019
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27 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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02 Mar 2018 |
CH01 |
Director's details changed for Ms Tehani Kaluarachchi on 26 February 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09.08.2021 under section 1088 of the Companies Act 2006
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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16 Nov 2017 |
AP01 |
Appointment of Ms Tehani Kaluarachchi as a director on 3 November 2017
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10 May 2017 |
CS01 |
Confirmation statement made on 30 April 2017 with updates
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08 May 2017 |
AD03 |
Register(s) moved to registered inspection location 16 Blenheim Close Shepreth Royston SG8 6PT
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