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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18 May 2024 |
AP01 |
Appointment of Dr Jennifer Tamblyn as a director on 15 January 2024
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17 May 2024 |
AP01 |
Appointment of Mr Stuart Antony Lavery as a director on 15 January 2024
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16 May 2024 |
TM01 |
Termination of appointment of Matt Noble as a director on 15 January 2024
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16 May 2024 |
TM01 |
Termination of appointment of Mostafa Metwally as a director on 15 January 2024
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16 May 2024 |
TM01 |
Termination of appointment of Rajneesh Singh Mathur as a director on 15 January 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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02 Oct 2023 |
AD02 |
Register inspection address has been changed from C/O Bfs Secretariat - Profile Productions Ltd Boston House Boston Manor Road Brentford Middlesex TW8 9JJ England to Suite 213 Boundary House Boston Road London W7 2QE
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02 Oct 2023 |
AP01 |
Appointment of Miss Ephia Yasmin as a director on 4 March 2023
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26 Sep 2023 |
AP01 |
Appointment of Ms Sarah Justine Martins Da Silva as a director on 20 March 2023
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13 Jul 2023 |
AD01 |
Registered office address changed from C/O Bfs Secretariat - Profile Productions Ltd Boston House Boston Manor Road Brentford Middlesex TW8 9JJ England to Suite 213 Boundary House Boston Road London W7 2QE on 13 July 2023
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22 May 2023 |
TM01 |
Termination of appointment of Uma Deve Gordon as a director on 22 May 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Mark Wilcox as a director on 29 June 2022
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2022 |
AP01 |
Appointment of Mr Kevin Mceleny as a director on 11 January 2021
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16 Jan 2022 |
TM01 |
Termination of appointment of Kevin Mceleny as a director on 16 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Ms Yvonne Wedden as a director on 15 October 2019
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12 Jan 2022 |
AP01 |
Appointment of Mrs Uma Deve Gordon as a director on 19 June 2017
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12 Jan 2022 |
AP01 |
Appointment of Mr Mostafa Metwally as a director on 19 January 2018
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12 Jan 2022 |
AP01 |
Appointment of Dr Ippokratis Sarris as a director on 26 March 2020
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12 Jan 2022 |
AP01 |
Appointment of Mr Harish Bhandari as a director on 2 January 2021
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