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09286835
ALBERT HOUSE OLD STREET LONDON ENGLAND EC1V 9DD

Documents

Documents
Date Category Description Pages
19 Dec 2024 resolution Resolution 2 Buy now
26 Nov 2024 officers Termination of appointment of director (Rahaf Rifai) 1 Buy now
20 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Sep 2024 accounts Annual Accounts 105 Buy now
08 Aug 2024 resolution Resolution 3 Buy now
21 Jun 2024 officers Appointment of secretary (Dhara Desai) 2 Buy now
09 May 2024 officers Appointment of director (Pankaj Kumar) 2 Buy now
08 May 2024 officers Appointment of director (Rahaf Rifai) 2 Buy now
08 May 2024 officers Termination of appointment of director (Oenone Kate Chadburn) 1 Buy now
03 Jan 2024 officers Termination of appointment of secretary (Onyeka Nweze) 1 Buy now
06 Nov 2023 officers Appointment of secretary (Onyeka Nweze) 2 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Antigoni Konstantina Mathianaki) 1 Buy now
17 Oct 2023 accounts Annual Accounts 92 Buy now
26 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 officers Termination of appointment of director (Benjamin Laniado Kassin) 1 Buy now
02 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2022 officers Appointment of director (Mr Malcolm David Spence) 2 Buy now
20 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 73 Buy now
14 Mar 2022 officers Termination of appointment of director (Raja Waseem Ahmad) 1 Buy now
01 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2021 officers Appointment of director (Mr Robert Glyn Isherwood) 2 Buy now
04 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 47 Buy now
08 Jul 2021 officers Termination of appointment of director (Lola Gostelow) 1 Buy now
10 Jun 2021 officers Appointment of director (Mr Mohammed Nadeem) 2 Buy now
10 Jun 2021 officers Appointment of director (Mr Sanjayan Srikanthan) 2 Buy now
01 Jun 2021 officers Termination of appointment of director (Paul Jacques Sylvain Astruc) 1 Buy now
01 Jun 2021 officers Termination of appointment of director (Shaima Al Zarooni) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Robert William Ruxton) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Christof Gabriel Maetze-Engelhardt) 1 Buy now
01 Apr 2021 officers Appointment of director (Ms Oenone Kate Chadburn) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Muhammad Amad) 2 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Robert William Ruxton) 2 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Alexandre Michel Alain Giraud) 1 Buy now
21 Sep 2020 officers Termination of appointment of director (Degan Abdurahman Ali) 1 Buy now
17 Sep 2020 accounts Annual Accounts 80 Buy now
14 Aug 2020 officers Appointment of director (Mr Anwer Iqbal) 2 Buy now
24 Jun 2020 officers Change of particulars for director (Mr Robert William Ruxton) 2 Buy now
18 Nov 2019 officers Appointment of director (Mr Paul Jacques Sylvain Astruc) 2 Buy now
18 Nov 2019 officers Termination of appointment of director (Kevin Noone) 1 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 2 Buy now
02 Aug 2019 officers Appointment of director (Mr Alexandre Michel Alain Giraud) 2 Buy now
01 Aug 2019 officers Appointment of director (Ms Binny Prabhakar) 2 Buy now
01 Aug 2019 officers Appointment of director (Ms Noreen Mcgrath Gumbo) 2 Buy now
01 Aug 2019 officers Appointment of director (Mr Raja Waseem Ahmad) 2 Buy now
30 Apr 2019 officers Termination of appointment of director (Samar Sami Mohammad Muhareb) 1 Buy now
30 Apr 2019 officers Termination of appointment of director (Richard Charles Broyd) 1 Buy now
29 Apr 2019 officers Termination of appointment of director (Aleema Shivji) 1 Buy now
13 Feb 2019 resolution Resolution 61 Buy now
09 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 officers Appointment of director (Ms Degan Abdurahman Ali) 2 Buy now
09 Jan 2019 officers Appointment of director (Mr Christof Gabriel Maetze-Engelhardt) 2 Buy now
09 Jan 2019 officers Termination of appointment of director (Matthew James Carter) 1 Buy now
09 Jan 2019 officers Appointment of secretary (Ms Antigoni Konstantina Mathianaki) 2 Buy now
09 Jan 2019 officers Termination of appointment of secretary (Dentons Secretaries Limited) 1 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2018 officers Termination of appointment of director (Till Wahnbaeck) 1 Buy now
09 Nov 2018 officers Termination of appointment of director (Saul Guerrero) 1 Buy now
26 Sep 2018 accounts Annual Accounts 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 resolution Resolution 3 Buy now
20 Sep 2017 officers Appointment of director (Kevin Noone) 2 Buy now
18 Sep 2017 officers Appointment of director (Samar Sami Mohammad Muhareb) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Martin Paul Smith Lomas) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Nicholas Mark Guttmann) 1 Buy now
18 Sep 2017 officers Termination of appointment of director (Nigel Stuart Timmins) 1 Buy now
14 Sep 2017 officers Appointment of director (Dr Till Wahnbaeck) 2 Buy now
14 Sep 2017 officers Appointment of director (Benjamin Laniado Kassin) 2 Buy now
13 Sep 2017 accounts Annual Accounts 2 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Nov 2016 address Change Sail Address Company With New Address 1 Buy now
29 Jul 2016 accounts Annual Accounts 3 Buy now
23 Jun 2016 officers Appointment of corporate secretary (Dentons Secretaries Limited) 2 Buy now
17 Dec 2015 resolution Resolution 50 Buy now
25 Nov 2015 annual-return Annual Return 6 Buy now
14 Nov 2015 officers Change of particulars for director (Ms Shaima Alzarooni) 2 Buy now
03 Nov 2015 officers Appointment of director (Ms Shaima Alzarooni) 2 Buy now
23 Oct 2015 officers Appointment of director (Dr Richard Charles Broyd) 2 Buy now
23 Oct 2015 officers Appointment of director (Ms Lola Gostelow) 2 Buy now
23 Oct 2015 officers Appointment of director (Mr Martin Paul Smith Lomas) 2 Buy now
12 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
29 Oct 2014 incorporation Incorporation Company 41 Buy now