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Company Documents
| Date | Description |
|---|---|
| 10/05/2510 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 01/04/251 April 2025 | Director's details changed for David Salisbury on 2025-03-27 |
| 01/04/251 April 2025 | Appointment of Mr Vijay Christian as a secretary on 2025-04-01 |
| 01/04/251 April 2025 | Termination of appointment of Leslee Udwin as a secretary on 2025-03-31 |
| 05/03/255 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 16/05/2416 May 2024 | Termination of appointment of Emma Joan Goltz as a director on 2023-08-02 |
| 16/05/2416 May 2024 | Termination of appointment of Karim Bechir as a director on 2023-11-01 |
| 16/05/2416 May 2024 | Appointment of Ms Aparajita Ajit as a director on 2023-10-04 |
| 30/03/2430 March 2024 | Total exemption full accounts made up to 2023-05-31 |
| 22/06/2322 June 2023 | Appointment of David Salisbury as a director on 2023-06-10 |
| 15/06/2315 June 2023 | |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-05-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 23/02/2223 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 29/07/2129 July 2021 | Appointment of Mrs Emma Joan Goltz as a director on 2021-05-07 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED BARBARA ISSACS |
| 11/05/2011 May 2020 | DIRECTOR APPOINTED MR KARIM BECHIR |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 05/03/195 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIREEN IRANI |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 14/05/1814 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEE UDWIN |
| 14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR KOSWATTAGE WICKRAMASINGHE |
| 14/05/1814 May 2018 | CESSATION OF SHIREEN AVA IRANI AS A PSC |
| 14/05/1814 May 2018 | CESSATION OF FRANCINE LOUDON BATES AS A PSC |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GAYATHRI GUNAWARDENA |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR JACOB BIER |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DARSHITA GILLIES |
| 10/05/1810 May 2018 | CESSATION OF KOSWATTAGE DON ARITHA GISHAN WICKRAMASINGHE AS A PSC |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MS DARSHITA GILLIES |
| 12/02/1812 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MRS VIVIEN MARY BIRD |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MS GAYATHRI KRISHANI GUNAWARDENA |
| 15/08/1715 August 2017 | ADOPT ARTICLES 01/08/2017 |
| 15/08/1715 August 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, SECRETARY FIELDFISHER SECRETARIES LIMITED |
| 15/06/1615 June 2016 | SECRETARY APPOINTED LESLEE UDWIN |
| 06/05/166 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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