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 May 2024 |
AA |
Full accounts made up to 31 March 2023
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30 Apr 2024 |
OSAP01 |
Appointment of Adbul Wahab Al-Halabi as a director on 22 December 2023
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30 Apr 2024 |
OSTM01 |
Termination of appointment of Helena Paivi Whitaker as a director on 9 November 2023
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30 Apr 2024 |
OSTM01 |
Termination of appointment of Ian Hancock as a director on 9 November 2023
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30 Apr 2024 |
OSTM01 |
Termination of appointment of Arun Vivek as a director on 9 November 2023
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30 Apr 2024 |
OSAP01 |
Appointment of Mr. Raihan Khaleel Shaikh as a director on 22 December 2023
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23 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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05 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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09 Mar 2022 |
OSAP04 |
Appointment of Intertrust Corporate Services Limited as a secretary on 30 July 2021
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09 Mar 2022 |
OSAP01 |
Appointment of Arun Vivek as a director on 30 July 2021
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09 Mar 2022 |
OSAP01 |
Appointment of Ms. Paivi Helena Whitaker as a director on 30 July 2021
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09 Mar 2022 |
OSAP01 |
Appointment of Mr. Ian Hancock as a director on 30 July 2021
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11 Aug 2021 |
OSCH01 |
Details changed for a UK establishment - BR023045 Address Change 18 st. Swithin's lane, london, EC4N 8AD, united kingdom,30 July 2021
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11 Aug 2021 |
OSTM01 |
Termination of appointment of Tim Luke Trott as a director on 30 July 2021
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11 Aug 2021 |
OSTM02 |
Termination of appointment of Alter Domus (Uk) Limited as secretary on 30 July 2021
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11 Aug 2021 |
OSTM01 |
Termination of appointment of Matthew Leonard Molton as a director on 30 July 2021
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09 Aug 2021 |
OSCH02 |
Details changed for an overseas company - Ic Change 29/07/21
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09 Aug 2021 |
OSCH02 |
Details changed for an overseas company - 3rd Floor 37 Esplanade, St Helier, JE1 1AD, Jersey
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13 Jan 2021 |
OS-PAR |
Appointment at registration for BR023045 - person authorised to represent, Molton Matthew Lenoard 18 st. Swithin's Lane London United Kingdomec4N 8Ad
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13 Jan 2021 |
OS-PAR |
Appointment at registration for BR023045 - person authorised to accept service, Molton Matthew Lenoard 18 st. Swithin's Lane London United Kingdomec4N 8Ad
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13 Jan 2021 |
OSIN01 |
Registration of a UK establishment of an overseas company
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