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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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 26 June 2023
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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11 Aug 2021 |
PSC07 |
Cessation of Rosalind Jain as a person with significant control on 10 May 2021
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11 Aug 2021 |
PSC04 |
Change of details for Mr Ravi Paul Jain as a person with significant control on 10 May 2021
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20 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 May 2021
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10 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase contract 10/05/2021
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07 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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12 Oct 2020 |
PSC04 |
Change of details for Ms Rosalind Jain as a person with significant control on 9 October 2020
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18 Sep 2020 |
PSC04 |
Change of details for Ms Rosalind Jain as a person with significant control on 6 April 2016
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18 Sep 2020 |
PSC04 |
Change of details for Mr Ravi Paul Jain as a person with significant control on 6 April 2016
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03 Aug 2020 |
TM02 |
Termination of appointment of Rosalind Jain as a secretary on 1 August 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Ravi Paul Jain as a person with significant control on 10 June 2020
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10 Jun 2020 |
CH01 |
Director's details changed for Dr Ravi Paul Jain on 10 June 2020
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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05 Nov 2019 |
PSC04 |
Change of details for Mr Ravi Paul Jain as a person with significant control on 4 June 2019
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05 Nov 2019 |
CH01 |
Director's details changed for Dr Ravi Paul Jain on 4 June 2019
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01 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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