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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15 Oct 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2023 |
PSC02 |
Notification of Biosynth Group Limited as a person with significant control on 21 September 2023
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25 Sep 2023 |
PSC07 |
Cessation of Kamal Badiani as a person with significant control on 21 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Pinki Badiani as a director on 21 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Neel Badiani as a director on 21 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Kamal Badiani as a director on 21 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Pinki Badiani as a secretary on 21 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mrs Victoria Gibson as a director on 21 September 2023
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25 Sep 2023 |
AP01 |
Appointment of Mr Patrick Meili as a director on 21 September 2023
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22 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2016
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 22/09/2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with updates
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21 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
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10 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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25 Mar 2020 |
AP01 |
Appointment of Mr Neel Badiani as a director on 1 April 2019
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