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DateDescription
23/06/2523 June 2025 NewAppointment of Mr David William O'connor as a director on 2025-04-28

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08/04/258 April 2025 Confirmation statement made on 2025-04-07 with no updates

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03/04/253 April 2025 Accounts for a small company made up to 2024-07-31

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28/03/2528 March 2025 Appointment of Ms Adirupa Sengupta as a director on 2025-03-28

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28/03/2528 March 2025 Cessation of Lloyd William Fleming as a person with significant control on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of Lloyd William Fleming as a secretary on 2025-03-28

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28/03/2528 March 2025 Termination of appointment of Lloyd William Fleming as a director on 2025-03-28

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04/09/244 September 2024 Appointment of Mr Lloyd William Fleming as a director on 2023-07-01

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12/08/2412 August 2024 Notification of Lloyd William Fleming as a person with significant control on 2024-01-01

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18/04/2418 April 2024 Confirmation statement made on 2024-04-07 with no updates

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05/02/245 February 2024 Termination of appointment of Sanjeev Gupta as a director on 2024-01-31

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05/02/245 February 2024 Termination of appointment of David William Grace as a director on 2024-01-31

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05/02/245 February 2024 Cessation of Adirupa Sengupta as a person with significant control on 2024-01-31

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16/01/2416 January 2024 Accounts for a small company made up to 2023-07-31

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14/10/2314 October 2023 Termination of appointment of Cedric Wolcott Crocker as a director on 2023-08-31

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14/10/2314 October 2023 Termination of appointment of Christine Thelma Ennew as a director on 2023-08-31

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14/10/2314 October 2023 Termination of appointment of Tswelopele Eugene Kodisang as a director on 2023-08-31

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26/05/2326 May 2023 Termination of appointment of Julia Jane Harvie-Liddel as a director on 2023-04-24

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20/04/2320 April 2023 Accounts for a small company made up to 2022-07-31

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19/04/2319 April 2023 Termination of appointment of Edward James Kitchen as a director on 2023-04-17

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13/04/2313 April 2023 Confirmation statement made on 2023-04-07 with no updates

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12/10/2212 October 2022 Termination of appointment of Alvin Ng as a director on 2022-07-31

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05/05/225 May 2022 Confirmation statement made on 2022-04-07 with no updates

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04/03/224 March 2022 Accounts for a small company made up to 2021-07-31

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05/06/205 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/07/1930 July 2019 DIRECTOR APPOINTED MR ALVIN NG

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS JULIA JANE HARVIE-LIDDEL / 24/07/2019

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26/07/1926 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TSWELOPELE EUGENE KODISANG / 22/07/2019

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE PNG

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05/07/195 July 2019 APPOINTMENT TERMINATED, DIRECTOR ANUOLUWAPO OMIDEYI

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12/06/1912 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TSWELOPELE EUGENE KODISANG / 12/06/2019

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08/05/198 May 2019 FULL ACCOUNTS MADE UP TO 31/07/18

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09/04/199 April 2019 CESSATION OF JULIA MARY MIDDLETON AS A PSC

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADIRUPA SENGUPTA

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09/04/199 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENGUPTA SENGUPTA

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09/04/199 April 2019 CESSATION OF SENGUPTA SENGUPTA AS A PSC

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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27/03/1927 March 2019 DIRECTOR APPOINTED MR EDWARD JAMES KITCHEN

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26/03/1926 March 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN DONNER

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28/01/1928 January 2019 DIRECTOR APPOINTED MR SANJEEV GUPTA

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30/04/1830 April 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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06/11/176 November 2017 APPOINTMENT TERMINATED, DIRECTOR SHUVO SAHA

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31/07/1731 July 2017 DIRECTOR APPOINTED MR DAVID WILLIAM GRACE

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05/06/175 June 2017 FULL ACCOUNTS MADE UP TO 30/04/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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10/03/1710 March 2017 CURREXT FROM 30/04/2017 TO 31/07/2017

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03/08/163 August 2016 DIRECTOR APPOINTED PROFESSOR CHRISTINE THELMA ENNEW

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05/05/165 May 2016 DIRECTOR APPOINTED MR TSWELOPELE EUGENE KODISANG

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05/05/165 May 2016 DIRECTOR APPOINTED MS JULIA JANE HARVIE-LIDDEL

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05/05/165 May 2016 DIRECTOR APPOINTED MS ANUOLUWAPO IYANU OMIDEYI

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04/05/164 May 2016 07/04/16 NO MEMBER LIST

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12/01/1612 January 2016 DIRECTOR APPOINTED MS MARIE-THERESE PNG

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16/12/1516 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095269390001

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05/08/155 August 2015 SECRETARY APPOINTED MR LLOYD WILLIAM FLEMING

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05/08/155 August 2015 APPOINTMENT TERMINATED, SECRETARY ANILA HUSSAIN

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31/07/1531 July 2015 DIRECTOR APPOINTED CEDRIC WOLCOTT CROCKER

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 28-42 BANNER STREET LONDON EC1 8QE ENGLAND

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07/04/157 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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