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Name & Position | Contact Number | Fax Number | |
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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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24 Feb 2025 |
Appointment
Appointment of Dr Evaleila Pesaran as a director on 21 November 2024
2 page document
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View |
21 Feb 2025 |
Appointment
Appointment of Dr Mariano Errichiello as a director on 21 November 2024
2 page document
|
View |
18 Feb 2025 |
Termination of appointment
Termination of appointment of Lindsay Allen as a director on 21 November 2024
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View |
18 Dec 2024 |
Confirmation statement
Confirmation statement made on 17 December 2024 with no updates
3 page document
|
View |
12 Dec 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2024
22 page document
|
View |
20 Dec 2023 |
Confirmation statement
Confirmation statement made on 17 December 2023 with no updates
3 page document
|
View |
20 Dec 2023 |
Notification
Notification of Ali Massoud Ansari as a person with significant control on 27 November 2023
2 page document
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View |
20 Dec 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2023
21 page document
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View |
19 Dec 2023 |
Cessation
Cessation of Charles Peter Melville as a person with significant control on 27 November 2023
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View |
19 Dec 2023 |
Termination of appointment
Termination of appointment of Charles Peter Melville as a director on 27 November 2023
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View |
19 Dec 2023 |
Appointment
Appointment of Dr Saeedreza Talajooy as a director on 27 November 2023
2 page document
|
View |
19 Dec 2023 |
Appointment
Appointment of Mr David Hugh Gye as a director on 27 November 2023
2 page document
|
View |
19 Dec 2023 |
Appointment
Appointment of Professor Ali Massoud Ansari as a director on 27 November 2023
2 page document
|
View |
13 Oct 2023 |
Second filing
Second filing for the appointment of Roham Alvandi as a director
3 page document
|
View |
13 Oct 2023 |
Second filing
Second filing for the appointment of Shabnam Holliday as a director
3 page document
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View |
23 Jun 2023 |
Termination of appointment
Termination of appointment of Narguess Farzad as a director on 20 June 2023
|
View |
05 Jun 2023 |
Director's details changed
Director's details changed for Dr Rohan Alvandi on 5 June 2023
2 page document
|
View |
15 Mar 2023 |
Termination of appointment
Termination of appointment of Richard Piran Mcclary as a director on 14 March 2023
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14 Feb 2023 |
Appointment
Appointment of Dr Rohan Alvandi as a director on 31 January 2023
ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023
3 page document
|
View |
14 Feb 2023 |
Appointment
Appointment of Dr Shabnam Holliday as a director on 31 January 2023
ANNOTATION Clarification a second filed AP01 was registered on 13/10/2023
3 page document
|
View |
01 Feb 2023 |
Termination of appointment
Termination of appointment of Alan Vincent Williams as a director on 15 January 2023
|
View |
01 Feb 2023 |
Termination of appointment
Termination of appointment of Andrew Charles Spencer Peacock as a director on 14 January 2023
|
View |
21 Dec 2022 |
Confirmation statement
Confirmation statement made on 17 December 2022 with no updates
3 page document
|
View |
25 Nov 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 March 2022
22 page document
|
View |
17 Dec 2021 |
Confirmation statement
Confirmation statement made on 17 December 2021 with no updates
3 page document
|
View |
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