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31 Aug 2025
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31 Aug 2025
Confirmation statement made on 27 July 2025 with updates
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24 Sep 2024
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24 Sep 2024
Confirmation statement made on 27 July 2024 with no updates
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27 Jul 2023
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27 Jul 2023
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023
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27 Jul 2023
Registered office address changed from 139 Dollis Hill Avenue London NW2 6RB England to 22 Pennine Drive London NW2 1PB on 27 July 2023
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22 Feb 2023
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22 Feb 2023
Certificate of change of name
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19 Feb 2023
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19 Feb 2023
Termination of appointment of Talha Noor-Mohammed as a director on 18 February 2023
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26 Jan 2023
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26 Jan 2023
Termination of appointment of Gunter Werner Matthews as a director on 16 January 2023
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21 Jan 2023
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21 Jan 2023
Notification of Zulfiqar Ali Khan as a person with significant control on 17 January 2023
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17 Jan 2023
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17 Jan 2023
Appointment of Mr Zulfiqar Ali Khan as a director on 16 January 2023
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17 Jan 2023
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17 Jan 2023
Termination of appointment of Bhupinder Singh Sagoo as a director on 16 January 2023
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17 Jan 2023
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17 Jan 2023
Cessation of Bhupinder Singh Sagoo as a person with significant control on 16 January 2023
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17 Oct 2022
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17 Oct 2022
Confirmation statement made on 13 September 2022 with no updates
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20 Sep 2021
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20 Sep 2021
Change of details for Mr Bhupinder Singh Sagoo as a person with significant control on 15 September 2021
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20 Sep 2021
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20 Sep 2021
Cessation of Talha Noor-Mohammed as a person with significant control on 15 September 2021
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20 Sep 2021
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20 Sep 2021
Appointment of Mr Bhupinder Singh Sagoo as a director on 15 September 2021
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13 Sep 2021
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13 Sep 2021
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021
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13 Sep 2021
Notification of Bhupinder Singh Sagoo as a person with significant control on 6 September 2021
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13 Sep 2021
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13 Sep 2021
Appointment of Dr Gunter Werner Matthews as a director on 6 September 2021
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16 Jul 2021
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16 Jul 2021
Confirmation statement made on 26 June 2021 with no updates
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29 Jun 2020
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29 Jun 2020
Confirmation statement made on 26 June 2020 with no updates
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