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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23 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
PSC04 |
Change of details for Mr Gulamabbas Murtaza Lakha as a person with significant control on 15 November 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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22 Jun 2021 |
SH02 |
Sub-division of shares on 12 March 2021
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Subdivided 12/03/2021
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from John Eccles House Robert Robinson Avenue Oxford OX4 4GP England to John Eccles House Robert Robinson Avenue Oxford Science Park Oxford OX4 4GP on 7 August 2018
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07 Aug 2018 |
AD01 |
Registered office address changed from PO Box W1J 6BD Berkeley Square House C/O Providentia Capital Llp First Floor, Berkeley Square House London London W1J 6BD United Kingdom to John Eccles House Robert Robinson Avenue Oxford OX4 4GP on 7 August 2018
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05 Aug 2018 |
CS01 |
Confirmation statement made on 22 July 2018 with no updates
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06 Jun 2018 |
AD01 |
Registered office address changed from First Floor Berkeley Square House Berkeley Square London W1J 6BD to PO Box W1J 6BD Berkeley Square House C/O Providentia Capital Llp First Floor, Berkeley Square House London London W1J 6BD on 6 June 2018
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-04
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31 Jul 2017 |
CS01 |
Confirmation statement made on 22 July 2017 with updates
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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08 Aug 2016 |
CS01 |
Confirmation statement made on 22 July 2016 with updates
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