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 Jun 2024 |
PSC01 |
Notification of Komal Bhatt as a person with significant control on 10 June 2024
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10 Jun 2024 |
PSC04 |
Change of details for Dr Adarsh Bhatt as a person with significant control on 10 June 2024
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10 Jun 2024 |
MR01 |
Registration of charge 071425890002, created on 30 May 2024
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16 May 2024 |
CH01 |
Director's details changed for Dr Adarsh Bhatt on 16 May 2024
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16 May 2024 |
CH03 |
Secretary's details changed for Harshad Ranchhoddas Bhatt on 16 May 2024
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29 Apr 2024 |
MR01 |
Registration of charge 071425890001, created on 26 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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27 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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16 May 2022 |
AD01 |
Registered office address changed from , 36 Long Meadow, Wigston, Leicester, LE18 3TY to The Meadows South Kilworth Road North Kilworth Lutterworth LE17 6HE on 16 May 2022
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16 May 2022 |
PSC04 |
Change of details for Dr Adarsh Bhatt as a person with significant control on 14 April 2018
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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06 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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15 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Apr 2019 |
MA |
Memorandum and Articles of Association
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07 Mar 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with no updates
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24 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2019 |
SH08 |
Change of share class name or designation
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with no updates
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