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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06 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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01 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Ms Neha Samantha D'souza on 8 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Ms Rosalba Ellis as a director on 25 January 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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08 Mar 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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08 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2021 |
PSC07 |
Cessation of Janarthanan Cristopher Jesooranayagam Mills as a person with significant control on 8 March 2021
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07 Jan 2021 |
MA |
Memorandum and Articles of Association
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
AP01 |
Appointment of Ms Neha Samantha D'souza as a director on 26 November 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Damiaan Melis as a director on 26 November 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Lloyd Anthony Coote on 1 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to 64 Nile Street London N1 7SR on 8 October 2020
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30 Sep 2020 |
CH01 |
Director's details changed for Janarthanan Christopher Jesooranayagam Mills on 30 September 2020
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30 Sep 2020 |
AD01 |
Registered office address changed from 7-15 Greatorex Street Greatorex Street London E1 5NF England to International House Nile Street London N1 7SR on 30 September 2020
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Damiaan Melis on 20 September 2019
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07 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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28 Jan 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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28 Jan 2019 |
CH01 |
Director's details changed for Janarthanan Christopher Jesooranayagam Mills on 28 January 2019
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