|
Accounts. Accounts type total exemption full. |
2024-04-18 |
View Report |
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Officers. Officer name: Mr Bruce Donald Braithwaite. Appointment date: 2022-06-28. |
2024-03-01 |
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Persons with significant control. Psc name: Profam Holdings Limited. Notification date: 2023-08-08. |
2023-08-19 |
View Report |
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Persons with significant control. Cessation date: 2023-08-08. Psc name: Simon Brian Fishel. |
2023-08-19 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-08-19 |
View Report |
|
Accounts. Accounts type total exemption full. |
2023-03-29 |
View Report |
|
Confirmation statement. Statement with updates. |
2022-09-13 |
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Persons with significant control. Change date: 2022-07-12. Psc name: Simon Brian Fishel. |
2022-09-13 |
View Report |
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Capital. Capital allotment shares. |
2022-09-13 |
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Incorporation. Memorandum articles. |
2022-08-10 |
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Incorporation. Memorandum articles. |
2022-08-10 |
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Resolution. Description: Resolutions. |
2022-08-10 |
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Accounts. Accounts type total exemption full. |
2022-05-16 |
View Report |
|
Accounts. Accounts type total exemption full. |
2021-08-27 |
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Confirmation statement. Statement with no updates. |
2021-08-17 |
View Report |
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Accounts. Change account reference date company previous shortened. |
2021-05-27 |
View Report |
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Officers. Officer name: Arri Coomarasamy. Termination date: 2020-09-07. |
2020-09-07 |
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Confirmation statement. Statement with no updates. |
2020-09-02 |
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Accounts. Accounts type total exemption full. |
2020-05-29 |
View Report |
|
Officers. Appointment date: 2020-03-12. Officer name: Dr Manal Elgendy. |
2020-03-12 |
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|
Officers. Officer name: Dr Pericles Hassun. Appointment date: 2020-03-12. |
2020-03-12 |
View Report |
|
Officers. Appointment date: 2020-03-12. Officer name: Ms Margaret Pinnington. |
2020-03-12 |
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|
Officers. Appointment date: 2020-03-12. Officer name: Professor Christiani Amorim. |
2020-03-12 |
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|
Officers. Officer name: Professor Arri Coomarasamy. Appointment date: 2020-03-12. |
2020-03-12 |
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|
Officers. Officer name: Ballards Llp. Appointment date: 2020-03-02. |
2020-03-12 |
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Officers. Officer name: Duncan Southby. Termination date: 2020-03-02. |
2020-03-12 |
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Address. New address: Oakmoore Court Kingswood Road Hampton Lovett Droitwich WR9 0QH. Change date: 2020-03-03. Old address: John Webster House Nottingham Business Park 6 Lawrence Drive Nottingham NG8 6PZ England. |
2020-03-03 |
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|
Officers. Officer name: Aravinthan Arri Coomarasamy. Termination date: 2019-10-25. |
2019-11-01 |
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|
Officers. Termination date: 2019-10-25. Officer name: Christiani Andrade Amorim. |
2019-11-01 |
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|
Officers. Officer name: David Brian Burford. Termination date: 2019-10-25. |
2019-11-01 |
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|
Confirmation statement. Statement with no updates. |
2019-08-28 |
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|
Accounts. Accounts type unaudited abridged. |
2019-06-04 |
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|
Confirmation statement. Statement with no updates. |
2018-08-28 |
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Address. Change date: 2018-03-13. Old address: 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA United Kingdom. New address: John Webster House Nottingham Business Park 6 Lawrence Drive Nottingham NG8 6PZ. |
2018-03-13 |
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|
Officers. Officer name: Mr David Brian Burford. Appointment date: 2018-03-05. |
2018-03-13 |
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|
Officers. Appointment date: 2018-03-05. Officer name: Christiani Andrade Amorim. |
2018-03-13 |
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|
Officers. Officer name: Yousri Afifi. Appointment date: 2018-03-05. |
2018-03-13 |
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|
Officers. Officer name: Duncan Southby. Appointment date: 2018-03-05. |
2018-03-13 |
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|
Officers. Appointment date: 2018-03-05. Officer name: Dr Aravinthan Arri Coomarasamy. |
2018-03-13 |
View Report |
|
Incorporation. Capital: GBP 1 |
2017-08-15 |
View Report |
