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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11 Jan 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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01 Sep 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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29 Dec 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 December 2022
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29 Dec 2022 |
SH03 |
Purchase of own shares.
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26 Jul 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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26 Jul 2022 |
PSC04 |
Change of details for Mr Philip James Miller as a person with significant control on 13 May 2021
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26 Jul 2022 |
PSC01 |
Notification of Philip James Miller as a person with significant control on 13 May 2021
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26 Jul 2022 |
PSC07 |
Cessation of Ali Khanbhai as a person with significant control on 13 May 2021
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23 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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17 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 30 September 2021
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11 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2021
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04 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 October 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
1 ordinary share of £1.00 be subdivided into 10 ordinary shares of £0.10 each 13/05/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
SH02 |
Sub-division of shares on 13 May 2021
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jun 2021 |
SH08 |
Change of share class name or designation
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10 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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08 Jun 2021 |
AP01 |
Appointment of Dr Pankaj Krish Soni as a director on 13 May 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Mr Ali Khanbhai on 3 June 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from Flat 34 the Westbourne 1 Artesian Road London W2 5DL United Kingdom to Unit 24 Mylord Crescent Camperdown Industrial Estate Killingworth Newcastle upon Tyne Tyne and Wear NE12 5UJ on 3 June 2021
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28 May 2021 |
AP01 |
Appointment of Mr Philip Alan Batson as a director on 13 May 2021
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