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Confirmation statement. Statement with updates. |
2024-01-22 |
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Officers. Officer name: Jeremy Mark Lederman. Termination date: 2023-09-29. |
2023-10-02 |
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Accounts. Accounts type full. |
2023-09-05 |
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Officers. Termination date: 2023-03-31. Officer name: Huseyin Mustafa Huseyin. |
2023-03-31 |
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Confirmation statement. Statement with updates. |
2023-01-18 |
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Resolution. Description: Resolutions. |
2022-09-01 |
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Incorporation. Memorandum articles. |
2022-09-01 |
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Capital. Capital allotment shares. |
2022-08-26 |
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Accounts. Accounts type total exemption full. |
2022-08-15 |
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Officers. Appointment date: 2022-03-01. Officer name: Mr Steven Trevor Ross. |
2022-03-08 |
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Confirmation statement. Statement with updates. |
2022-02-22 |
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Capital. Capital allotment shares. |
2022-02-22 |
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Resolution. Description: Resolutions. |
2022-01-25 |
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Incorporation. Memorandum articles. |
2022-01-25 |
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Accounts. Change account reference date company current shortened. |
2021-11-29 |
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Accounts. Accounts type dormant. |
2021-10-25 |
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Officers. Officer name: Milli Jones. Appointment date: 2021-06-01. |
2021-06-07 |
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Officers. Officer name: James Charles Bruce Colin Malcolm Oxley. Appointment date: 2021-06-01. |
2021-06-07 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-03-25 |
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Confirmation statement. Statement with updates. |
2021-03-19 |
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Persons with significant control. Psc name: Vijay Shashikant Parikh. Cessation date: 2021-02-25. |
2021-03-19 |
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Mortgage. Charge number: 117760960001. Charge creation date: 2021-02-26. |
2021-03-18 |
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Capital. Capital allotment shares. |
2021-03-08 |
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Capital. Capital name of class of shares. |
2021-03-08 |
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Incorporation. Memorandum articles. |
2021-03-08 |
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Resolution. Description: Resolutions. |
2021-03-08 |
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Officers. Change date: 2021-02-25. Officer name: Mr Vijay Shashikant Parikh. |
2021-03-03 |
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Officers. Officer name: Mr Raymond Oshry. Appointment date: 2021-02-11. |
2021-02-11 |
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Accounts. Accounts type dormant. |
2021-01-19 |
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Officers. Officer name: Jonathan Dorman. Appointment date: 2020-11-19. |
2020-11-19 |
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Officers. Officer name: Mr Raymond Oshry. Appointment date: 2020-11-19. |
2020-11-19 |
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Officers. Appointment date: 2020-11-19. Officer name: Jeremy Mark Lederman. |
2020-11-19 |
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Officers. Appointment date: 2020-11-19. Officer name: Huseyin Mustafa Huseyin. |
2020-11-19 |
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Officers. Appointment date: 2020-11-19. Officer name: Mrs Minal Kakkad. |
2020-11-19 |
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Officers. Appointment date: 2020-11-19. Officer name: Marina Pauline Vincent. |
2020-11-19 |
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Officers. Appointment date: 2020-11-19. Officer name: Robert Neil Souber. |
2020-11-19 |
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Confirmation statement. Statement with no updates. |
2020-01-20 |
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Address. Change date: 2019-12-02. New address: Hygeia House 66-68 College Road Harrow Middlesex HA1 1BE. Old address: Hill House 67-71 Lowlands Road Harrow Middlesex HA1 3EQ England. |
2019-12-02 |
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Incorporation. Incorporation company. |
2019-01-18 |
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