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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08 May 2024 |
AA |
Full accounts made up to 31 March 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr John Charles Scanlon as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Mark Brian Wells as a director on 28 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Mrs Elizabeth Jackson as a director on 28 March 2024
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02 Apr 2024 |
AD01 |
Registered office address changed from 1 King William Street London EC4N 7AR England to C/O Rwk Goodman Llp Midland Bridge House Midland Bridge Road Bath BA2 3FP on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Aditya Kishore Afzulpurkar as a director on 28 March 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Judith Margaret Edwards as a secretary on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Nippon Telegraph and Telephone Corporation as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC07 |
Cessation of Ntt Cloud Communications Uk Ltd. as a person with significant control on 28 March 2024
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02 Apr 2024 |
PSC02 |
Notification of Applicable Enterprises Ltd as a person with significant control on 28 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Amit Dhingra as a director on 15 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Aditya Kishore Afzulpurkar on 31 May 2023
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12 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with no updates
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09 Nov 2022 |
AP01 |
Appointment of Mr Aditya Kishore Afzulpurkar as a director on 8 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Christophe Camille Mariano Reyes as a director on 30 September 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Amit Dhingra as a director on 8 September 2022
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09 Jun 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Mar 2022 |
AP03 |
Appointment of Mrs Judith Margaret Edwards as a secretary on 29 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of London Law Secretarial Limited as a secretary on 29 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with no updates
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18 Feb 2022 |
AD01 |
Registered office address changed from 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 1 King William Street London EC4N 7AR on 18 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Mark Kennedy Alexander as a director on 11 February 2022
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14 Oct 2021 |
MR04 |
Satisfaction of charge 034261110003 in full
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