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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05 Oct 2024 |
AP01 |
Appointment of Dr Paul Stuart Mitchell as a director on 4 October 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Paul Stuart Mitchell as a director on 1 October 2024
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Suhir Helal on 10 January 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Ms Elizabeth Mary Robertson on 10 January 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Verity on 10 January 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Dr Paul Stuart Mitchell on 10 January 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
AP01 |
Appointment of Mr Ketishweran Somasunderam Pothalingam as a director on 24 July 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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28 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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28 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor Descartes House 8 Gate Street London WC2A 3HP United Kingdom to 5th Floor, 30-31 Furnival Street London EC4A 1JQ on 28 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mrs Suhir Helal as a director on 9 February 2021
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19 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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18 Nov 2020 |
PSC07 |
Cessation of Meike Ziervogel as a person with significant control on 16 October 2020
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19 Oct 2020 |
AP01 |
Appointment of Ms Elizabeth Mary Robertson as a director on 16 October 2020
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07 Oct 2020 |
CERTNM |
Company name changed alsama project LTD\certificate issued on 07/10/20
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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07 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-09-02
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