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)
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
|
|
|
14 Jun 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
08 Nov 2022 |
AP01 |
Appointment of Mr Sarju Patel as a director on 31 October 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of David George Wilson as a director on 31 October 2022
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Mr Hamid Ahmad Butt as a director on 31 October 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
20 Jun 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Maqsood Mir as a director on 1 September 2021
|
|
|
01 Sep 2021 |
CH01 |
Director's details changed for Mr David George Wilson on 1 September 2021
|
|
|
01 Sep 2021 |
AP01 |
Appointment of Mr David George Wilson as a director on 1 September 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
26 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
23 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
22 Jul 2020 |
AD01 |
Registered office address changed from C/O Malcolm Lowe 33 Horseferry Road London SW1P 4DR to Great Minster House C/O Deputy Dir Financial Accounting & Control, Dft 33, Horseferry Road London SW1P 4DR on 22 July 2020
|
|
|
07 Apr 2020 |
TM02 |
Termination of appointment of Helene Francoise Laure Walden as a secretary on 7 April 2020
|
|
|
07 Apr 2020 |
AP03 |
Appointment of Ms Elizabeth Jane Dobson as a secretary on 7 April 2020
|
|
|
07 Apr 2020 |
TM01 |
Termination of appointment of Helene Walden as a director on 7 April 2020
|
|
|
07 Apr 2020 |
AP01 |
Appointment of Mr John Alvo Von Wentzel as a director on 7 April 2020
|
|
|
02 Oct 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
23 Sep 2019 |
AP03 |
Appointment of Ms Helene Francoise Laure Walden as a secretary on 11 September 2019
|
|
|
23 Sep 2019 |
TM02 |
Termination of appointment of Malcolm Lowe as a secretary on 11 September 2019
|
|
|
23 Sep 2019 |
AP01 |
Appointment of Mr Maqsood Mir as a director on 11 September 2019
|
|
|
23 Sep 2019 |
TM01 |
Termination of appointment of Malcolm Lowe as a director on 11 September 2019
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
|
|