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Officers. Appointment date: 2024-02-05. Officer name: Mr Pramod Venkatesh. |
2024-03-27 |
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Officers. Appointment date: 2024-02-05. Officer name: Mr Andile Abner Ngcaba. |
2024-03-27 |
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Officers. Officer name: Idan Moshe Segal. Termination date: 2024-02-05. |
2024-03-27 |
View Report |
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Gazette. Gazette filings brought up to date. |
2024-03-23 |
View Report |
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Confirmation statement. Statement with updates. |
2024-03-22 |
View Report |
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Gazette. Gazette notice compulsory. |
2024-02-27 |
View Report |
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Address. Old address: 66a Reigate Road Ewell Epsom Surrey KT17 3DT England. Change date: 2023-08-14. New address: 64 Baker Street London W1U 7GB. |
2023-08-14 |
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Confirmation statement. Statement with updates. |
2023-05-11 |
View Report |
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Gazette. Gazette filings brought up to date. |
2023-05-11 |
View Report |
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Accounts. Accounts type total exemption full. |
2023-05-10 |
View Report |
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Gazette. Gazette notice compulsory. |
2023-02-28 |
View Report |
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Capital. Capital allotment shares. |
2023-02-21 |
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Persons with significant control. Change date: 2023-02-01. Psc name: Cavendish Trustees Limited. |
2023-02-20 |
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Persons with significant control. Psc name: Cavendish Trustees Limited. Notification date: 2022-02-14. |
2022-10-03 |
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Persons with significant control. Psc name: Pritesh Ramesh Desai. Cessation date: 2022-02-14. |
2022-10-03 |
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Persons with significant control. Psc name: James Nicholas Cunningham-Davis. Cessation date: 2022-02-14. |
2022-10-03 |
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Persons with significant control. Psc name: Mr Pritesh Ramesh Desai. Change date: 2022-05-01. |
2022-05-06 |
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Officers. Change date: 2022-05-01. Officer name: Mr Pritesh Ramesh Desai. |
2022-05-06 |
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|
Capital. Second filing capital allotment shares. |
2022-04-29 |
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Capital. Capital allotment shares. |
2022-04-27 |
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Capital. Capital allotment shares. |
2022-03-03 |
View Report |
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Accounts. Change account reference date company current extended. |
2022-02-16 |
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Accounts. Accounts type small. |
2022-02-10 |
View Report |
|
Gazette. Gazette filings brought up to date. |
2021-12-15 |
View Report |
|
Confirmation statement. Statement with updates. |
2021-12-14 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-11-30 |
View Report |
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Officers. Change date: 2021-10-11. Officer name: Mr Pritesh Ramesh Desai. |
2021-10-13 |
View Report |
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Persons with significant control. Psc name: Mr Pritesh Ramesh Desai. Change date: 2021-10-11. |
2021-10-13 |
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|
Capital. Capital allotment shares. |
2021-10-06 |
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|
Persons with significant control. Psc name: James Nicholas Cunningham-Davis. Notification date: 2021-05-28. |
2021-07-07 |
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Persons with significant control. Psc name: Pritesh Ramesh Desai. Notification date: 2021-05-28. |
2021-07-07 |
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Persons with significant control. Withdrawal date: 2021-07-07. |
2021-07-07 |
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Officers. Officer name: Trent Rossini. Termination date: 2021-05-28. |
2021-07-01 |
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Address. Change date: 2021-07-01. New address: 66a Reigate Road Ewell Epsom Surrey KT17 3DT. Old address: Hamilton Centre Rodney Way Chelmsford CM1 3BY England. |
2021-07-01 |
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Officers. Officer name: Mr Pritesh Ramesh Desai. Appointment date: 2021-05-28. |
2021-06-30 |
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Officers. Appointment date: 2021-05-28. Officer name: Mr Daniel George Moyer. |
2021-06-30 |
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|
Officers. Officer name: Mr Shaun Corris. Appointment date: 2021-05-28. |
2021-06-30 |
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Officers. Officer name: Jon Douglas Salters. Termination date: 2021-05-28. |
2021-06-30 |
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Officers. Termination date: 2021-05-28. Officer name: Michael Renzon. |
2021-06-30 |
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|
Officers. Officer name: Maxine Lace. Termination date: 2021-05-28. |
2021-05-28 |
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|
Officers. Termination date: 2021-05-28. Officer name: Samantha Jasmin Andrews. |
2021-05-28 |
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|
Gazette. Gazette filings brought up to date. |
2021-04-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-04-08 |
View Report |
|
Gazette. Gazette notice compulsory. |
2021-04-06 |
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|
Confirmation statement. Statement with updates. |
2020-12-10 |
View Report |
|
Officers. Officer name: Mr Idan Moshe Segal. Appointment date: 2020-12-02. |
2020-12-10 |
View Report |
|
Officers. Appointment date: 2020-12-02. Officer name: Mr Edward David Torrens Gant. |
2020-12-10 |
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|
Capital. Capital allotment shares. |
2020-12-10 |
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|
Incorporation. Memorandum articles. |
2020-12-01 |
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Resolution. Description: Resolutions. |
2020-12-01 |
View Report |
