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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01 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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01 Nov 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
AP01 |
Appointment of Mr Jayesh Rajnikant Doshi as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Stephen Edward Morgan Jones as a director on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Abir Kumar Bhattacharyya as a director on 12 April 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Simon Thomas Armstrong as a director on 13 December 2023
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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27 Jun 2022 |
TM01 |
Termination of appointment of Vinidh Paleri as a director on 24 June 2022
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2022 |
AP01 |
Appointment of Mr Quentin Gardiner as a director on 8 March 2022
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08 Mar 2022 |
AP01 |
Appointment of Dr Emma Jane Stapleton as a director on 8 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Claire Hopkins as a director on 3 March 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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13 Jan 2022 |
CH01 |
Director's details changed for Mr Tristram Hugh John Lesser on 30 March 2021
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14 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
TM01 |
Termination of appointment of Rosamund Joan Greensted as a director on 6 May 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jun 2020 |
CH01 |
Director's details changed for Mr Vinidh Paleri on 23 June 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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