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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14 May 2026 |
AP01 |
Appointment of Alden Mason Matheny Nouga-Ngog as a director on 14 May 2026
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14 May 2026 |
AP01 |
Appointment of Mr Wellington Chimwaradze as a director on 14 May 2026
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01 May 2026 |
AD01 |
Registered office address changed from 17 Gresse Street 6 Evelyn Yard Entrance London W1T 1QL England to 10 Coldbath Square London EC1R 5HL on 1 May 2026
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07 Apr 2026 |
CS01 |
Confirmation statement made on 26 March 2026 with no updates
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07 Apr 2026 |
CH01 |
Director's details changed for Mr David Ian Rawlinson on 2 April 2026
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02 Apr 2026 |
CH01 |
Director's details changed for Dr Bhakti Hansoti on 27 March 2025
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07 Oct 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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28 Apr 2025 |
TM01 |
Termination of appointment of Nerissa Naidu as a director on 14 April 2025
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16 Apr 2025 |
CS01 |
Confirmation statement made on 26 March 2025 with no updates
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16 Apr 2025 |
TM01 |
Termination of appointment of Margaret Ngozi Ikpoh as a director on 2 April 2025
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26 Mar 2025 |
AP01 |
Appointment of Ms Nerissa Naidu as a director on 25 March 2025
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25 Mar 2025 |
AP01 |
Appointment of Dr Bhakti Hansoti as a director on 25 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Damian Kieran Thomas Eagleton West as a director on 24 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Kelello Mojela Leon Lerotholi as a director on 24 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Audrey Kgosidintsi as a director on 24 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Mark William Barry Galloway Dyer as a director on 24 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Timothy Montfort Boucher as a director on 24 March 2025
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25 Mar 2025 |
AP01 |
Appointment of Dr Margaret Ngozi Ikpoh as a director on 25 March 2025
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25 Mar 2025 |
AP01 |
Appointment of Mr David Ian Rawlinson as a director on 25 March 2025
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05 Mar 2025 |
TM01 |
Termination of appointment of Tsitsi Dadirai Chawatama as a director on 21 February 2025
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05 Mar 2025 |
TM01 |
Termination of appointment of James Marshall as a director on 19 February 2025
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22 Jan 2025 |
AP03 |
Appointment of Ms Carmel Gaillard as a secretary on 4 January 2025
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16 Jan 2025 |
TM02 |
Termination of appointment of Richard Miller as a secretary on 4 January 2025
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08 Nov 2024 |
TM01 |
Termination of appointment of Lynda Chalker as a director on 31 October 2024
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31 Aug 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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