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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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04 Mar 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Guarantee/debenture/ legal charge 11/11/2021
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Nov 2021 |
MR04 |
Satisfaction of charge 060250440001 in full
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12 Nov 2021 |
PSC02 |
Notification of Sarathy Limited as a person with significant control on 11 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 26-28 the Causeway Teddington Middlesex TW11 0HE to Lichfield House 2 Lichfield Grove London N3 2JP on 12 November 2021
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12 Nov 2021 |
AP01 |
Appointment of Dr Anuradha Visvanathan as a director on 11 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of Alison Peta Moore as a director on 11 November 2021
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12 Nov 2021 |
TM01 |
Termination of appointment of David Ross Kramer as a director on 11 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of Alison Peta Moore as a person with significant control on 11 November 2021
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12 Nov 2021 |
PSC07 |
Cessation of David Ross Kramer as a person with significant control on 11 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 060250440002, created on 11 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 060250440003, created on 11 November 2021
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12 Nov 2021 |
MR01 |
Registration of charge 060250440004, created on 11 November 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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03 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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08 Jan 2019 |
CH01 |
Director's details changed for Mr David Ross Kramer on 8 January 2019
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