Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
PSC04 |
Change of details for Dr Prasanna Sundaralingham as a person with significant control on 10 May 2024
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10 May 2024 |
CH01 |
Director's details changed for Dr Prasanna Sundaralingham on 10 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from 72 Chapman Square Wimbledon SW19 5QU United Kingdom to 17 Southlands Drive Wimbledon SW19 5QE on 10 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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04 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital of the company be dispensed with and limits applied to director’s authority/new articles will allow for share cap of “a” ord shares of £1 each and “b” ord shares of £1 each. 05/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
SH08 |
Change of share class name or designation
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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04 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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04 Dec 2018 |
AD01 |
Registered office address changed from 32 Derwent Driv Purley Surrey CR8 1EQ to 72 Chapman Square Wimbledon SW19 5QU on 4 December 2018
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03 Dec 2018 |
CH03 |
Secretary's details changed for Mrs Ratnajothy Sundaralingham on 1 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mrs Ratnajothy Sundaralingham on 1 December 2018
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03 Dec 2018 |
CH01 |
Director's details changed for Mrs Ratnajothy Sundaralingham on 1 December 2018
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20 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 17 July 2018 with no updates
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 31 March 2017
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17 Jul 2017 |
CS01 |
Confirmation statement made on 17 July 2017 with no updates
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