|
Accounts. Accounts type full. |
2024-01-13 |
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|
Confirmation statement. Statement with no updates. |
2023-09-26 |
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|
Officers. Officer name: Nico Kaimakami. Termination date: 2023-05-31. |
2023-06-02 |
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|
Accounts. Accounts type full. |
2023-04-04 |
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|
Officers. Appointment date: 2022-12-01. Officer name: Nico Kaimakami. |
2022-12-16 |
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|
Officers. Appointment date: 2022-12-01. Officer name: Shailesh Ramchandra Manohar. |
2022-12-16 |
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|
Confirmation statement. Statement with no updates. |
2022-09-15 |
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|
Accounts. Accounts type full. |
2022-04-05 |
View Report |
|
Officers. Officer name: Derringtons Limited. Change date: 2022-03-15. |
2022-03-18 |
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|
Officers. Officer name: Derringtons Limited. Change date: 2022-03-15. |
2022-03-18 |
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|
Confirmation statement. Statement with no updates. |
2021-09-09 |
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|
Accounts. Accounts type full. |
2021-02-18 |
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|
Confirmation statement. Statement with no updates. |
2020-09-14 |
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|
Address. Old address: 160 Great Portland Street London W1W 5QA United Kingdom. New address: First Floor Kidd House Whitehall Road Leeds LS12 1AP. Change date: 2020-07-03. |
2020-07-03 |
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|
Address. New address: 160 Great Portland Street London W1W 5QA. Old address: Suite 5 5 Rochester Mews London NW1 9JB United Kingdom. Change date: 2020-07-01. |
2020-07-01 |
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|
Accounts. Accounts type full. |
2020-01-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2019-09-09 |
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|
Officers. Appointment date: 2019-02-15. Officer name: Mangesh Madhukar Pathak. |
2019-02-26 |
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|
Accounts. Accounts type full. |
2018-11-21 |
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|
Officers. Officer name: Vikas Rathee. Termination date: 2018-10-01. |
2018-10-17 |
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|
Confirmation statement. Statement with updates. |
2018-09-19 |
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|
Officers. Change date: 2018-09-01. Officer name: Vikas Rathee. |
2018-09-19 |
View Report |
|
Persons with significant control. Change date: 2018-09-01. Psc name: Ramakrishnan Sankaranarayanan. |
2018-09-18 |
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|
Officers. Change date: 2018-09-01. Officer name: Ramakrishnan Sankaranarayanan. |
2018-09-18 |
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|
Officers. Termination date: 2018-08-14. Officer name: Ganesh Sankaran. |
2018-09-17 |
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|
Mortgage. Charge creation date: 2018-08-22. Charge number: 066902890003. |
2018-08-29 |
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|
Mortgage. Charge number: 066902890002. Charge creation date: 2018-07-25. |
2018-07-26 |
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|
Mortgage. Charge number: 066902890001. |
2018-07-24 |
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|
Incorporation. Memorandum articles. |
2018-07-06 |
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|
Resolution. Description: Resolutions. |
2018-07-06 |
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|
Change of constitution. Statement of companys objects. |
2018-07-06 |
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|
Capital. Capital allotment shares. |
2018-01-23 |
View Report |
|
Capital. Capital allotment shares. |
2018-01-23 |
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|
Accounts. Accounts type full. |
2017-12-11 |
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|
Mortgage. Charge creation date: 2017-10-26. Charge number: 066902890001. |
2017-10-27 |
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|
Confirmation statement. Statement with updates. |
2017-10-05 |
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|
Persons with significant control. Psc name: Ramakrishnan Sankaranarayanan. Change date: 2017-09-01. |
2017-10-04 |
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|
Officers. Officer name: Ramakrishnan Sankaranarayanan. Change date: 2017-09-01. |
2017-10-04 |
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|
Persons with significant control. Notification date: 2016-09-22. Psc name: Ramakrishnan Sankaranarayanan. |
2017-10-04 |
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|
Persons with significant control. Withdrawal date: 2017-10-04. |
2017-10-04 |
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|
Officers. Officer name: Vikas Rathee. Appointment date: 2017-09-26. |
2017-09-27 |
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|
Capital. Capital allotment shares. |
2017-09-04 |
View Report |
|
Capital. Capital allotment shares. |
2017-07-06 |
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|
Address. New address: Suite 5 5 Rochester Mews London NW1 9JB. Change date: 2017-05-24. Old address: 2 Bourchier Street London W1D 4HX. |
2017-05-24 |
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|
Capital. Capital allotment shares. |
2017-03-14 |
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|
Capital. Capital allotment shares. |
2017-03-14 |
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|
Capital. Capital allotment shares. |
2017-03-13 |
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|
Accounts. Accounts type full. |
2017-02-16 |
View Report |
|
Capital. Capital allotment shares. |
2016-11-25 |
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|
Capital. Capital allotment shares. |
2016-11-25 |
View Report |
