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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16 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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22 Jul 2024 |
PSC04 |
Change of details for Dr Sheru Abraham George as a person with significant control on 6 April 2016
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10 Jan 2024 |
AAMD |
Amended total exemption full accounts made up to 28 August 2022
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13 Dec 2023 |
AA01 |
Current accounting period extended from 28 August 2023 to 31 December 2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 28 August 2022
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03 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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29 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 28 August 2021
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 August 2020
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04 Nov 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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25 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to 7a High Street Barnet EN5 5UE on 25 October 2021
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 27/08/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2021 |
MA |
Memorandum and Articles of Association
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08 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2021
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26 Aug 2021 |
AA01 |
Previous accounting period shortened from 29 August 2020 to 28 August 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 30 August 2020 to 29 August 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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31 Aug 2020 |
AA01 |
Current accounting period shortened from 31 August 2019 to 30 August 2019
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01 Jun 2020 |
AA01 |
Previous accounting period shortened from 1 September 2019 to 31 August 2019
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22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Nov 2019 |
CS01 |
Confirmation statement made on 5 October 2019 with no updates
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