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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12 Mar 2024 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 12 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Dr Rakesh Hemantkumar Patel as a director on 12 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with updates
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06 Feb 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 1 February 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH United Kingdom to 7th Floor, Northern Building Triptych Place London SE1 9SH on 19 January 2023
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11 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 October 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from 6th Floor St Clare House 30-33 Minories London EC3N 1DD United Kingdom to 7th Floor, Northern Building 1 Tryptich Place London SE1 9SH on 17 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Sanjay Kumar Jariwala as a director on 30 September 2022
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21 Mar 2022 |
PSC05 |
Change of details for Imc Bidco Limited as a person with significant control on 21 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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18 Feb 2022 |
AP01 |
Appointment of Mr Sanjay Kumar Jariwala as a director on 7 February 2022
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18 Feb 2022 |
TM01 |
Termination of appointment of Shairose Ebrahim as a director on 7 February 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Neil Jason Carter as a director on 31 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Susan Jane Couldery as a director on 5 January 2022
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21 Dec 2021 |
MR01 |
Registration of charge 100461390003, created on 17 December 2021
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10 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Nov 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-15
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04 Mar 2021 |
AP01 |
Appointment of Mr Neil Jason Carter as a director on 1 March 2021
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