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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06 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-director authorised to enter into any such other documents and give any communication or take any other action necessary 23/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2024 |
MA |
Memorandum and Articles of Association
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03 Oct 2024 |
AP01 |
Appointment of Kuruppu Achchige Don Harsha Irwin Basnayake as a director on 23 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Jad Shimaly as a director on 23 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Rajesh Sharma as a director on 23 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Ajay Anand as a director on 23 September 2024
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27 Sep 2024 |
TM01 |
Termination of appointment of Andrew James Baldwin as a director on 23 September 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Harsha Basnayake as a director on 3 July 2024
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04 Jul 2024 |
AP01 |
Appointment of Yew Poh Mak as a director on 3 July 2024
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27 Jun 2024 |
TM01 |
Termination of appointment of Steve Krouskos as a director on 24 June 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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26 Feb 2024 |
MA |
Memorandum and Articles of Association
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26 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority 16/02/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2024 |
AP01 |
Appointment of Anthony Carl Caterino as a director on 16 February 2024
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20 Feb 2024 |
TM01 |
Termination of appointment of Jay David Nibbe as a director on 16 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Trent Howard Henry as a director on 24 January 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Srinivasa Rao Velliyur Nott as a director on 2 February 2024
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25 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from 6 More London Place London SE1 2DA United Kingdom to 1 More London Place London SE1 2AF on 12 September 2023
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06 Jul 2023 |
AP01 |
Appointment of Marcelo Borin Bartholo as a director on 1 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Steve Payne as a director on 1 July 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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06 Feb 2023 |
AA |
Full accounts made up to 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr. Bridget Agnes Walsh as a director on 1 July 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Graeme Maxwell Browning as a director on 1 July 2022
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