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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04 Oct 2022 |
AP01 |
Appointment of Mr Jamal Laroussi Adriouech as a director on 14 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Tannylee Fung as a director on 14 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Miss Shevonne Alanna Ramsay as a director on 14 September 2022
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04 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Sep 2022 |
PSC07 |
Cessation of Sagard Deven Pillay as a person with significant control on 15 July 2022
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08 Sep 2022 |
PSC07 |
Cessation of David Parker as a person with significant control on 15 July 2022
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08 Sep 2022 |
PSC07 |
Cessation of Lynne Malzard as a person with significant control on 15 July 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Roulla Chandarana as a director on 31 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Dhvani Jagatia as a director on 31 August 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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25 Apr 2022 |
TM01 |
Termination of appointment of David Harris Mattison as a director on 1 April 2022
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11 Mar 2022 |
AA |
Full accounts made up to 31 August 2021
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27 Jan 2022 |
AP01 |
Appointment of Mrs Dhvani Jagatia as a director on 24 January 2022
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27 Jan 2022 |
AP01 |
Appointment of Mrs Janice Tushaw as a director on 24 January 2022
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21 Oct 2021 |
TM01 |
Termination of appointment of Thangavadivelu Jegatheesan as a director on 6 October 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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26 May 2021 |
PSC04 |
Change of details for Mr Sagard Deven Pillay as a person with significant control on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Miss Lynne Malzard as a person with significant control on 26 May 2021
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26 May 2021 |
PSC04 |
Change of details for Mr David Parker as a person with significant control on 26 May 2021
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13 May 2021 |
AP01 |
Appointment of Mrs Sudha Srivastava as a director on 13 May 2021
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07 May 2021 |
AP01 |
Appointment of Mr John Charles Steinitz as a director on 5 May 2021
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08 Apr 2021 |
AA |
Full accounts made up to 31 August 2020
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08 Jan 2021 |
PSC01 |
Notification of Lynne Malzard as a person with significant control on 1 July 2017
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08 Jan 2021 |
PSC01 |
Notification of Sagard Deven Pillay as a person with significant control on 5 December 2019
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08 Jan 2021 |
PSC01 |
Notification of David Parker as a person with significant control on 5 December 2019
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