Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
AP01 |
Appointment of Mr Thomas Anthony O'connor as a director on 8 November 2024
|
|
|
15 Nov 2024 |
TM01 |
Termination of appointment of Thomas Anthony O'connor as a director on 8 November 2024
|
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
31 Jan 2024 |
CH01 |
Director's details changed for Mr. Thomas Anthony O'connor on 31 January 2024
|
|
|
30 Jan 2024 |
CH01 |
Director's details changed for Gaelle Marie Blandine Oliver on 30 January 2024
|
|
|
24 Jan 2024 |
AP01 |
Appointment of Gaelle Marie Blandine Oliver as a director on 13 December 2023
|
|
|
20 Nov 2023 |
AD01 |
Registered office address changed from Third Floor 31 Temple Street Birmingham B2 5DB England to Suite 3D&E, Third Floor 31 Temple Street Birmingham B2 5DB on 20 November 2023
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Third Floor 31 Temple Street Birmingham B2 5DB on 16 November 2023
|
|
|
19 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 July 2022
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
11 Oct 2023 |
CH01 |
Director's details changed for Brian Humphries on 27 September 2023
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Brian Humphries as a director on 27 September 2023
|
|
|
06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
13 Sep 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 9 August 2023
|
|
|
13 Sep 2023 |
ANNOTATION |
Rectified The AP04 was removed from the public register on 15/12/2023 as it was invalid or ineffective.
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Sunil Kumar Singh as a director on 17 May 2023
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Mr Jeremy Charles Leopold-Metzger on 28 April 2022
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Mr Maarten Pieter Visser on 28 April 2022
|
|
|
27 Apr 2023 |
CH01 |
Director's details changed for Mr. Hoang Kim Nguyen on 13 July 2022
|
|
|
26 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Ashok Vemuri as a director on 28 December 2022
|
|
|
15 Nov 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 28 April 2022
|
|
|
07 Sep 2022 |
CH01 |
Director's details changed for Mr Jeremy Charles Leopold-Metzger on 13 July 2022
|
|
|
06 Sep 2022 |
CH01 |
Director's details changed for Mr Maarten Pieter Visser on 13 July 2022
|
|