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Company number 00324748

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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)
24 Jul 2020	AP03	Appointment of Ms Lalini Hiranthi Fernando as a secretary on 24 July 2020	View PDF Appointment of Ms Lalini Hiranthi Fernando as a secretary on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Nina Amin as a director on 18 February 2020	View PDF Termination of appointment of Nina Amin as a director on 18 February 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 64 pages (64 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	View PDF Confirmation statement made on 31 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Nina Amin on 29 January 2019	View PDF Director's details changed for Nina Amin on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	AP01	Appointment of Mrs Sampa Bhasin as a director on 4 December 2018	View PDF Appointment of Mrs Sampa Bhasin as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	AP01	Appointment of Ms Natalia Bucci as a director on 4 December 2018	View PDF Appointment of Ms Natalia Bucci as a director on 4 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Mehmood Khan on 5 December 2018	View PDF Director's details changed for Mr Mehmood Khan on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Nayan Patel on 5 December 2018	View PDF Director's details changed for Mr Nayan Patel on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Nayan Patel on 5 December 2018	View PDF Director's details changed for Mr Nayan Patel on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Mehmood Khan on 5 December 2018	View PDF Director's details changed for Mr Mehmood Khan on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Mehmood Khan on 5 December 2018	View PDF Director's details changed for Mr Mehmood Khan on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Professor Roderick James Hay on 5 December 2018	View PDF Director's details changed for Professor Roderick James Hay on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Sridhar Missula Sharma on 5 December 2018	View PDF Director's details changed for Mr Sridhar Missula Sharma on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Sunil Thapar on 5 December 2018	View PDF Director's details changed for Mr Sunil Thapar on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	CH01	Director's details changed for Mr Dinesh Dhamija on 5 December 2018	View PDF Director's details changed for Mr Dinesh Dhamija on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Dr Vijay Rukmini Rao on 30 November 2018	View PDF Director's details changed for Dr Vijay Rukmini Rao on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	CH01	Director's details changed for Michael John Mcgrath on 30 November 2018	View PDF Director's details changed for Michael John Mcgrath on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 56 pages (56 pages)
26 Sep 2018	AP01	Appointment of Mr Nayan Patel as a director on 26 September 2018	View PDF Appointment of Mr Nayan Patel as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	AP01	Appointment of Mr Mehmood Khan as a director on 25 September 2018	View PDF Appointment of Mr Mehmood Khan as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2018	TM01	Termination of appointment of Julian Gerard Hugh Briant as a director on 25 September 2018	View PDF Termination of appointment of Julian Gerard Hugh Briant as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM01	Termination of appointment of Anna Maria Anderson as a director on 11 September 2018	View PDF Termination of appointment of Anna Maria Anderson as a director on 11 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	TM01	Termination of appointment of Michael William Adler as a director on 25 September 2018	View PDF Termination of appointment of Michael William Adler as a director on 25 September 2018 - link opens in a new window - 1 page (1 page)

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