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Documents filed with Companies Office 25 documents
Date | Document Information | View |
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29 Jan 2025 |
Confirmation statement
Confirmation statement made on 21 December 2024 with no updates
3 page document
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View |
27 Sep 2024 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2023
17 page document
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View |
12 Jul 2024 |
Termination of appointment
Termination of appointment of Beverley Susan Griffiths as a director on 30 June 2024
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View |
12 Jul 2024 |
Termination of appointment
Termination of appointment of Andrew Dariush Bull as a director on 30 June 2024
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View |
05 Feb 2024 |
Termination of appointment
Termination of appointment of Vimi Savan as a director on 25 January 2024
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View |
05 Feb 2024 |
Confirmation statement
Confirmation statement made on 21 December 2023 with no updates
3 page document
|
View |
09 Nov 2023 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2022
16 page document
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View |
28 Sep 2023 |
Previous accounting period shortened
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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View |
25 Feb 2023 |
Termination of appointment
Termination of appointment of Yvonne Aba Paintowa Lawson as a director on 22 February 2023
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View |
03 Jan 2023 |
Confirmation statement
Confirmation statement made on 21 December 2022 with no updates
3 page document
|
View |
03 Jan 2023 |
Termination of appointment
Termination of appointment of Joeine Nareashia Fearon as a director on 30 December 2022
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View |
12 Oct 2022 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2021
17 page document
|
View |
20 Feb 2022 |
Confirmation statement
Confirmation statement made on 21 December 2021 with no updates
3 page document
|
View |
08 Oct 2021 |
Appointment
Appointment of Ms Beverley Susan Griffiths as a director on 7 October 2021
2 page document
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View |
07 Oct 2021 |
Termination of appointment
Termination of appointment of John William Strutton as a director on 5 October 2021
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View |
01 Oct 2021 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2020
19 page document
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View |
16 Sep 2021 |
Registered office address changed
Registered office address changed from 61 Spencer Road London E17 4BD England to Knowledge Dock Business Centre, Room Kdg.02 4 University Way London E16 2rd on 16 September 2021
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View |
04 Jun 2021 |
Appointment
Appointment of Mr Paul Lucraft as a director on 1 June 2021
2 page document
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View |
04 Jun 2021 |
Termination of appointment
Termination of appointment of Jose Carmona Garcia as a director on 1 June 2021
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View |
02 Mar 2021 |
Confirmation statement
Confirmation statement made on 21 December 2020 with no updates
3 page document
|
View |
22 Dec 2020 |
Total exemption full accounts
Total exemption full accounts made up to 31 December 2019
18 page document
|
View |
22 Jul 2020 |
Appointment
Appointment of Mrs Sobitha Sashikumar as a director on 14 July 2020
2 page document
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View |
15 Jul 2020 |
Appointment
Appointment of Miss Vimi Savan as a director on 14 July 2020
2 page document
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View |
15 Jul 2020 |
Appointment
Appointment of Mr Andrew Dariush Bull as a director on 14 July 2020
2 page document
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View |
29 Apr 2020 |
Appointment
Appointment of Mr Jose Carmona Garcia as a director on 24 April 2020
2 page document
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View |
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