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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18 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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21 Dec 2023 |
AP03 |
Appointment of Mr Sutinder Singh Bhandal as a secretary on 18 December 2023
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21 Dec 2023 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 18 December 2023
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21 Dec 2023 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Wood Lane End Hemel Hempstead Hertfordshire HP2 4RQ on 21 December 2023
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21 Dec 2023 |
PSC05 |
Change of details for Nri International Limited as a person with significant control on 18 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Alex Washington as a director on 1 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Frank Richard Firsching as a director on 1 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Daniel Googel as a director on 1 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Peter Cella as a director on 1 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Christopher James Lazzara as a director on 1 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Guy Broadbent as a director on 1 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Sutinder Singh Bhandal as a director on 1 November 2023
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06 Dec 2023 |
AP01 |
Appointment of Mr Tarakeshwar Raghavan as a director on 1 November 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jun 2023 |
MR01 |
Registration of charge 107656170002, created on 7 June 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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15 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Googel as a director
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22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Alex Washington as a director
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22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr David Stott as a director
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22 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Daniel Googel as a director
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08 Nov 2022 |
TM01 |
Termination of appointment of David Stott as a director on 18 April 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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12 May 2022 |
PSC05 |
Change of details for Nri International Limited as a person with significant control on 18 January 2021
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