Company Results (links open in a new window)
|
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)
|
|
08 May 2024 |
AP01 |
Appointment of Mrs Julia Helena Tybura as a director on 17 January 2024
|
|
|
06 May 2024 |
AP01 |
Appointment of Mr Stephen Craker as a director on 17 January 2024
|
|
|
06 May 2024 |
AP01 |
Appointment of Ms Rashmi Rungta as a director on 17 January 2024
|
|
|
06 May 2024 |
AP01 |
Appointment of Pradeepan Velayuthan as a director on 17 January 2024
|
|
|
06 May 2024 |
TM01 |
Termination of appointment of Peter Robert Beverley as a director on 17 January 2024
|
|
|
12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
05 Dec 2023 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE to 7-14 Great Dover Street London SE1 4YR on 5 December 2023
|
|
|
06 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Christopher Cornforth as a director on 19 September 2023
|
|
|
22 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Anne Pepler as a director on 20 September 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of Daniel Curtin as a director on 21 June 2023
|
|
|
30 May 2023 |
AP01 |
Appointment of Mr Jonathon Hugh Christopher Saxton as a director on 17 May 2023
|
|
|
04 May 2023 |
TM01 |
Termination of appointment of Uday Jayantilal Thakkar as a director on 2 May 2023
|
|
|
09 Nov 2022 |
TM01 |
Termination of appointment of Nalini Singh Varma as a director on 8 November 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
|
|
|
21 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
22 Sep 2022 |
AP01 |
Appointment of Mr Uday Jayantilal Thakkar as a director on 13 September 2022
|
|
|
14 Sep 2022 |
TM01 |
Termination of appointment of John Charles Wallis Williams as a director on 13 September 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Ms Francine Peyroux-Sissoko as a director on 1 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Alexander Edward Xavier as a director on 1 August 2022
|
|
|
09 Aug 2022 |
AP01 |
Appointment of Mr Anthony Blackman as a director on 1 August 2022
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
|
|
|
02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
23 Mar 2021 |
TM01 |
Termination of appointment of Helen Mary Baker as a director on 9 March 2021
|
|
|
07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|