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) |
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26 Apr 2022 | PSC04 | Change of details for Mr Edward Ihejirika as a person with significant control on 26 April 2022 | |
02 Mar 2022 | AA | Full accounts made up to 31 March 2021 | |
09 Jul 2021 | TM01 | Termination of appointment of Amit Desai as a director on 24 September 2020 | |
09 Jul 2021 | TM01 | Termination of appointment of Gareth Gilifillian as a director on 19 December 2019 | |
09 Jul 2021 | TM01 | Termination of appointment of Matt Kayoka-Ilunga as a director on 19 September 2019 | |
08 Jul 2021 | CS01 | Confirmation statement made on 4 May 2021 with no updates | |
26 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
07 Jul 2020 | CS01 | Confirmation statement made on 4 May 2020 with no updates | |
30 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
19 Jul 2019 | AP03 | Appointment of Mr Robert Danso as a secretary on 3 December 2018 | |
19 Jul 2019 | TM02 | Termination of appointment of Edward Ihejirika as a secretary on 16 August 2018 | |
19 Jul 2019 | TM02 | Termination of appointment of Edward Ihejirika as a secretary on 16 August 2018 | |
18 Jun 2019 | PSC01 | Notification of Edward Ihejirika as a person with significant control on 16 August 2018 | |
18 Jun 2019 | PSC07 | Cessation of Gareth Gilfillian as a person with significant control on 16 August 2018 | |
18 Jun 2019 | TM01 | Termination of appointment of Mark Anthony Blake as a director on 16 August 2018 | |
18 Jun 2019 | TM01 | Termination of appointment of Patrick Berryman as a director on 16 August 2018 | |
18 Jun 2019 | TM01 | Termination of appointment of Narendra Makanji as a director on 4 April 2019 | |
13 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
27 Feb 2019 | RESOLUTIONS |
Resolutions
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22 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
14 Sep 2018 | AP01 | Appointment of Mrs Sophie Fitzsimmons as a director on 7 September 2018 | |
13 Sep 2018 | AP01 | Appointment of Mr Robert Danso as a director on 7 September 2018 | |
13 Jul 2018 | AP01 | Appointment of Mr Mike Hakata as a director on 20 June 2018 | |
03 Jul 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
12 Jun 2018 | AP01 | Appointment of Mrs Lucia Das Neves as a director on 8 June 2018 |