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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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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25 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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24 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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23 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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16 Aug 2022 |
AP03 |
Appointment of Ms Andrea Jane Berchowitz as a secretary on 16 August 2022
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16 Aug 2022 |
TM02 |
Termination of appointment of Cc Secretaries Limited as a secretary on 16 August 2022
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26 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Dr Vijay Prakash Barathan on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Kamran Houshang Adle on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 22 Highbury Grove Unit 401 London N5 2EF on 15 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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01 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2022 |
PSC07 |
Cessation of Rebecca Love as a person with significant control on 7 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Andrea Jane Berchowitz as a person with significant control on 7 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Ms Julia Filippa Hawkins as a director on 27 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Dr Vijay Prakash Barathan as a director on 27 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Kamran Adle as a director on 27 January 2022
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04 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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