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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20 Apr 2024 |
TM01 |
Termination of appointment of Antoinette John Margarete Haselhorst as a director on 24 February 2016
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20 Apr 2024 |
AP01 |
Appointment of Antoinette John Margarete Haselhorst as a director on 24 February 2016
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14 Apr 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 14 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Richard Samuel Carlton Walker as a director on 24 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Richard Samuel Carlton Walker as a director on 24 February 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Mohamed Wasim Hanif as a director on 24 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Isaac Reich as a director on 24 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Isaac Reich as a director on 24 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Dr Mohamed Wasim Hanif as a director on 24 February 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 2 Accommodation Road London NW11 8ED to 20 Wenlock Road London N1 7GU on 4 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 2 Accommodation Road London NW11 8ED on 4 April 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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28 Mar 2024 |
PSC01 |
Notification of Hardeep Singh Johal as a person with significant control on 28 March 2024
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28 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Aboobaker Vorajee as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Hardeep Singh Johal as a director on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Hardeep Singh Johal as a director on 24 February 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Aboobaker Vorajee as a director on 24 February 2024
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13 Mar 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 January 2024
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25 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Antoinette John Margarete Haselhorst as a director on 23 February 2016
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23 Feb 2024 |
AP01 |
Appointment of Mr Aboobaker Vorajee as a director on 15 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Hardeep Singh Johal as a director on 15 February 2024
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23 Feb 2024 |
TM01 |
Termination of appointment of Isaac Reich as a director on 23 February 2024
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