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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29 Jan 2024 |
TM01 |
Termination of appointment of Michael John Creedon as a director on 19 January 2024
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08 Dec 2023 |
AA |
Accounts for a small company made up to 30 April 2023
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05 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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21 Nov 2022 |
AA |
Accounts for a small company made up to 30 April 2022
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09 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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09 Oct 2022 |
AP03 |
Appointment of Mr Amitabh Sharma as a secretary on 21 September 2022
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09 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022
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09 Oct 2022 |
TM02 |
Termination of appointment of Jonathan Paul Abell as a secretary on 21 September 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Amitabh Sharma as a director on 17 August 2022
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02 Mar 2022 |
TM01 |
Termination of appointment of Stephen John Chambers as a director on 28 February 2022
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02 Mar 2022 |
AP01 |
Appointment of Dr Panagiotis Kapetanopoulos as a director on 1 March 2022
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2021 |
MR01 |
Registration of charge 059488490005, created on 1 November 2021
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28 Oct 2021 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 059488490002 in full
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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31 Dec 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
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04 Nov 2020 |
AA |
Accounts for a small company made up to 30 April 2020
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03 Jan 2020 |
PSC05 |
Change of details for Scientific Digital Imaging Plc as a person with significant control on 30 October 2019
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24 Dec 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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04 Dec 2019 |
MR01 |
Registration of charge 059488490004, created on 29 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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21 Nov 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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