Confirmation statement. Statement with no updates. |
2023-05-19 |
View Report |
Officers. Officer name: Mr Saeed Hasan Mian. Appointment date: 2023-05-10. |
2023-05-18 |
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Officers. Termination date: 2023-05-10. Officer name: Anastasija Blinova. |
2023-05-18 |
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Accounts. Accounts type small. |
2023-05-11 |
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Persons with significant control. Psc name: Cfs Newham Ltd. Change date: 2017-07-31. |
2023-05-05 |
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Persons with significant control. Change date: 2020-03-04. Psc name: Palio (No.4) Ltd. |
2023-05-05 |
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Accounts. Accounts type group. |
2022-05-24 |
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Confirmation statement. Statement with no updates. |
2022-05-05 |
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Officers. Officer name: Rosemary Lucy Jude Deeley. Termination date: 2022-01-31. |
2022-02-08 |
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Officers. Appointment date: 2021-10-15. Officer name: Dr Peter James Harding. |
2021-10-20 |
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Officers. Termination date: 2021-10-15. Officer name: Amit Rishi Jaysukh Thakrar. |
2021-10-18 |
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Officers. Change date: 2021-10-04. Officer name: Miss Rosemary Lucy Jude Deeley. |
2021-10-04 |
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Officers. Termination date: 2021-09-30. Officer name: Peter Harding. |
2021-10-01 |
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Officers. Officer name: Miss Anastasija Blinova. Appointment date: 2021-09-30. |
2021-09-30 |
View Report |
Confirmation statement. Statement with no updates. |
2021-05-21 |
View Report |
Accounts. Accounts type group. |
2021-05-17 |
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Officers. Officer name: Mrs Hannah Holman. Appointment date: 2021-03-01. |
2021-03-23 |
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Officers. Officer name: Daniel Marinus Maria Vermeer. Termination date: 2021-03-01. |
2021-03-23 |
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Officers. Officer name: Mr Peter Harding. Appointment date: 2020-06-10. |
2020-06-10 |
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Officers. Officer name: Cheryl Ward. Termination date: 2020-06-10. |
2020-06-10 |
View Report |
Officers. Officer name: Mr Amit Rishi Jaysukh Thakrar. Change date: 2020-06-04. |
2020-06-04 |
View Report |
Accounts. Accounts type group. |
2020-05-12 |
View Report |
Confirmation statement. Statement with no updates. |
2020-04-28 |
View Report |
Address. New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD. Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England. Change date: 2020-03-20. |
2020-03-20 |
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Officers. Officer name: Saeed Hasan Mian. Termination date: 2019-05-14. |
2019-05-28 |
View Report |
Officers. Officer name: Ms Cheryl Ward. Appointment date: 2019-05-14. |
2019-05-28 |
View Report |
Officers. Termination date: 2019-04-26. Officer name: Achal Prakash Bhuwania. |
2019-05-28 |
View Report |
Accounts. Accounts type group. |
2019-05-03 |
View Report |
Confirmation statement. Statement with no updates. |
2019-04-17 |
View Report |
Address. Old address: Welken House 10-11 Charterhouse Square London EC1M 6EH England. Change date: 2019-01-30. New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ. |
2019-01-30 |
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Officers. Appointment date: 2019-01-10. Officer name: Mr Amit Rishi Jaysukh Thakrar. |
2019-01-18 |
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Officers. Officer name: Kirsty O'brien. Termination date: 2019-01-10. |
2019-01-18 |
View Report |
Officers. Officer name: Mr Saeed Hasan Mian. Appointment date: 2019-01-10. |
2019-01-18 |
View Report |
Officers. Termination date: 2019-01-10. Officer name: Amit Rishi Jaysukh Thakrar. |
2019-01-18 |
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Officers. Officer name: Mr Daniel Marinus Maria Vermeer. Appointment date: 2018-05-09. |
2018-05-11 |
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Officers. Termination date: 2018-05-09. Officer name: Peter John Sheldrake. |
2018-05-11 |
View Report |
Accounts. Accounts type group. |
2018-05-04 |
View Report |
Confirmation statement. Statement with no updates. |
2018-04-19 |
View Report |
Accounts. Accounts type group. |
2017-07-28 |
View Report |
Confirmation statement. Statement with updates. |
2017-05-18 |
View Report |
Accounts. Accounts type group. |
2016-10-11 |
View Report |
Address. New address: Welken House 10-11 Charterhouse Square London EC1M 6EH. Change date: 2016-10-05. Old address: 1 Kingsway London WC2B 6AN. |
2016-10-05 |
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Officers. Appointment date: 2016-10-01. Officer name: Mr Amit Rishi Jaysukh Thakrar. |
2016-10-04 |
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Officers. Termination date: 2016-09-30. Officer name: Philip Naylor. |
2016-10-04 |
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Officers. Termination date: 2016-06-01. Officer name: James Heath. |
2016-09-12 |
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Officers. Officer name: Rosemary Lucy Jude Deeley. Appointment date: 2016-06-01. |
2016-09-05 |
View Report |
Officers. Officer name: Mr Achal Prakash Bhuwania. Appointment date: 2016-06-01. |
2016-09-05 |
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Officers. Termination date: 2016-06-01. Officer name: Carl Harvey Dix. |
2016-09-05 |
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Annual return. With made up date full list shareholders. |
2016-04-21 |
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Officers. Officer name: Mr Carl Harvey Dix. Appointment date: 2016-02-01. |
2016-02-19 |
View Report |