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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12 Dec 2022 |
AP03 |
Appointment of Dr. Chiena Cantela Lignes as a secretary on 12 December 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Navita Navita as a secretary on 30 November 2022
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30 Nov 2022 |
TM02 |
Termination of appointment of Satish Kumar as a secretary on 30 November 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from Maria C. H. C/O - C.H. 10297043 Unit 3, 1st Floor 6/7 st. Mary at Hill London EC3R 8EE England to PO Box Kumar the Tramshed 2a Corsica St. London England N5 1JJ on 26 September 2022
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26 Sep 2022 |
TM02 |
Termination of appointment of Maria Hermocilla Colina as a secretary on 20 September 2022
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11 Sep 2022 |
AP01 |
Appointment of Dr. Alina Shevchenko as a director on 1 September 2022
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11 Sep 2022 |
AP03 |
Appointment of Dr. Satish Kumar as a secretary on 1 September 2022
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11 Sep 2022 |
AP03 |
Appointment of Dr. Devender Kumar Sharma as a secretary on 1 September 2022
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11 Sep 2022 |
AP03 |
Appointment of Dr. Navita Navita as a secretary on 1 September 2022
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11 Sep 2022 |
TM01 |
Termination of appointment of Devender Kumar Sharma as a director on 1 September 2022
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11 Sep 2022 |
AP03 |
Appointment of Dr. Gianluca Albino as a secretary on 1 September 2022
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11 Sep 2022 |
TM01 |
Termination of appointment of Annie Princia Raharitianasoa as a director on 11 September 2022
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05 Aug 2022 |
AP01 |
Appointment of Annie Princia Raharitianasoa as a director on 5 August 2022
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24 Jul 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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23 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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17 Jun 2022 |
AP03 |
Appointment of Dr. Maria Hermocilla Colina as a secretary on 17 June 2022
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17 Jun 2022 |
AP03 |
Appointment of Dr. Rubiela Del Socorro Marin Marin as a secretary on 17 June 2022
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17 Jun 2022 |
TM02 |
Termination of appointment of Blanca Ines Monsalve Garcia as a secretary on 17 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Dr. Devender Kumar Sharma as a director on 6 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Dailenys Lebeque as a director on 6 June 2022
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20 May 2022 |
AA |
Accounts for a dormant company made up to 24 August 2021
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10 May 2022 |
TM01 |
Termination of appointment of Macie Bayer as a director on 10 May 2022
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10 May 2022 |
AP01 |
Appointment of Dr Dailenys Lebeque as a director on 10 May 2022
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10 May 2022 |
TM02 |
Termination of appointment of Navita Navita as a secretary on 10 May 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with updates
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