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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09 May 2024 |
PSC04 |
Change of details for Mr Gavin Leggott as a person with significant control on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Professor Jason Laing as a person with significant control on 9 May 2024
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09 May 2024 |
AD01 |
Registered office address changed from C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG England to First Floor 85 Great Portland Street London W1W 7LT on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Karan Jyoti Mahadev on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Gavin Leggott on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Professor Jason Laing on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Rajinder Lakha on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Miss Gemma Michelle Lee Bethel on 9 May 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Karan Jyoti Mahadev as a person with significant control on 9 May 2024
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15 Nov 2023 |
CH01 |
Director's details changed for Professor Jason Laing on 15 November 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr Rajinder Lakha on 15 November 2023
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15 Nov 2023 |
PSC04 |
Change of details for Professor Jason Laing as a person with significant control on 15 November 2023
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15 Nov 2023 |
AD01 |
Registered office address changed from Innovation Centre Medway Maidstone Road Chatham ME5 9FD United Kingdom to C/O Anderson Anderson & Brown Llp Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 15 November 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Gopal Krishna Dev Mahadev as a director on 25 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of a director
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with updates
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18 May 2023 |
TM01 |
Termination of appointment of Mohan Lal Kaul as a director on 31 December 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Jason Laing on 13 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Jason Laing as a person with significant control on 13 September 2022
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15 Aug 2022 |
AP01 |
Appointment of Gopal Krishna Dev Mahadev as a director on 1 May 2022
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05 Aug 2022 |
AP04 |
Appointment of Blakelaw Secretaries Limited as a secretary on 4 August 2022
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12 Jul 2022 |
AP01 |
Appointment of Mr Rajinder Lakha as a director on 11 July 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Innovation Centre Medway Maidstone Road Chatham ME5 9FD on 22 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with updates
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