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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23 Jan 2025 |
AP01 |
Appointment of Mr John O'donohue as a director on 22 January 2025
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23 Jan 2025 |
PSC01 |
Notification of John O'donohue as a person with significant control on 22 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Sohail Malik as a director on 22 January 2025
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23 Jan 2025 |
AP01 |
Appointment of Mr Mohammad Masood Ilyas Khan as a director on 22 January 2025
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23 Jan 2025 |
PSC01 |
Notification of Mohammad Masood Ilyas Khan as a person with significant control on 23 January 2025
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23 Jan 2025 |
TM01 |
Termination of appointment of Tobias Sheridan Doyle as a director on 22 January 2025
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23 Jan 2025 |
PSC07 |
Cessation of Tobias Sheridan Doyle as a person with significant control on 22 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 167-169, 5th Floor Great Portland Street London W1W 5PF England to 167-169, 5th Floor Great Portland Street London W1W 5PF on 23 January 2025
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23 Jan 2025 |
AD01 |
Registered office address changed from 51 Devonport Southwick Street London W2 2QF United Kingdom to 167-169, 5th Floor Great Portland Street London W1W 5PF on 23 January 2025
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02 Jan 2025 |
PSC07 |
Cessation of Abdul Khader Mohamed Ismael as a person with significant control on 27 December 2024
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24 Dec 2024 |
PSC07 |
Cessation of Eser Taylan Kartal as a person with significant control on 24 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Steven Henry Baird as a director on 24 December 2024
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24 Dec 2024 |
TM01 |
Termination of appointment of Eser Taylan Kartal as a director on 24 December 2024
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09 Dec 2024 |
CS01 |
Confirmation statement made on 9 December 2024 with updates
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08 Dec 2024 |
AP01 |
Appointment of Mr Steven Henry Baird as a director on 8 December 2024
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08 Dec 2024 |
AP01 |
Appointment of Mr Eser Taylan Kartal as a director on 8 December 2024
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08 Dec 2024 |
TM01 |
Termination of appointment of Abdul Khader Mohamed Ismael as a director on 6 December 2024
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08 Dec 2024 |
TM01 |
Termination of appointment of Sohail Malik as a director on 6 December 2024
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08 Dec 2024 |
PSC01 |
Notification of Eser Taylan Kartal as a person with significant control on 8 December 2024
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23 Nov 2024 |
AP01 |
Appointment of Mr Sohail Malik as a director on 23 November 2024
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23 Nov 2024 |
PSC01 |
Notification of Sohail Malik as a person with significant control on 23 November 2024
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23 Nov 2024 |
AP01 |
Appointment of Mr Syed Irshad Akhtar as a director on 23 November 2024
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23 Nov 2024 |
PSC01 |
Notification of Syed Irshad Akhtar as a person with significant control on 23 November 2024
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23 Nov 2024 |
AP01 |
Appointment of Mr Abdul Khader Mohamed Ismael as a director on 23 November 2024
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23 Nov 2024 |
PSC04 |
Change of details for Mr Tobias Sheridan Doyle as a person with significant control on 23 November 2024
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