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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07 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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29 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2022
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12 Sep 2024 |
MR01 |
Registration of charge 059441350005, created on 9 September 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 13 August 2024
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27 Jun 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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13 Sep 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 29/09/24
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05 Sep 2022 |
MR01 |
Registration of charge 059441350004, created on 31 August 2022
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17 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Quorum of directors 29/07/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
TM01 |
Termination of appointment of Avron Woolf Smith as a director on 29 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Jagdeep Singh Hans as a director on 29 July 2022
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27 Jul 2022 |
MR04 |
Satisfaction of charge 2 in full
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27 Jul 2022 |
MR04 |
Satisfaction of charge 059441350003 in full
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22 Jul 2022 |
TM01 |
Termination of appointment of Taimoor Kamran as a director on 18 July 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Daanish Issack Khan Chattaroo as a director on 18 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Avron Woolf Smith as a director on 18 July 2022
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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