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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25 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Sep 2024 |
TM01 |
Termination of appointment of Eric Simons as a director on 20 August 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Iqbal Khan as a director on 10 July 2023
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06 Sep 2024 |
PSC07 |
Cessation of Evermary Masuka as a person with significant control on 5 November 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Paulina Delarosa as a director on 20 September 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Angela Cruz as a director on 18 September 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Stella Anglesa as a director on 1 July 2023
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06 Sep 2024 |
TM01 |
Termination of appointment of Luis Augusto as a director on 10 August 2023
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02 Aug 2024 |
TM01 |
Termination of appointment of Evermary Masuka as a director on 14 February 2024
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21 Apr 2024 |
AD01 |
Registered office address changed from Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA England to 22 Melbourne Court Anerley Road London SE20 8AR on 21 April 2024
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05 Dec 2023 |
AD01 |
Registered office address changed from Prama House 267 Banbury Road Oxford OX2 7HT England to Summit House 33 Hanworth Road Sunbury-on-Thames TW16 5DA on 5 December 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Westgate House the High Harlow CM20 1YS England to Prama House 267 Banbury Road Oxford OX2 7HT on 6 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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31 Oct 2023 |
PSC01 |
Notification of Evermary Masuka as a person with significant control on 1 October 2023
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31 Oct 2023 |
PSC07 |
Cessation of Primrose Motsi as a person with significant control on 9 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Evermary Masuka as a director on 7 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Primrose Motsi as a director on 30 August 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Stella Anglesa as a director on 27 June 2023
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31 Oct 2023 |
AP01 |
Appointment of Dr Iqbal Khan as a director on 9 July 2023
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31 Oct 2023 |
AP01 |
Appointment of Mrs Paulina Delarosa as a director on 18 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Dr Luis Augusto as a director on 8 August 2023
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31 Oct 2023 |
AP01 |
Appointment of Ms Angela Cruz as a director on 17 September 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Eric Simons as a director on 17 August 2023
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