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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11 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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09 Sep 2024 |
CH01 |
Director's details changed for Dr Rudi Mukherjee on 17 January 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Dr Rudi Mukherjee on 17 January 2023
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14 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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14 Jan 2024 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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20 Nov 2023 |
TM01 |
Termination of appointment of Ben Eason as a director on 16 November 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Manoj Karthik Vijayanarayanan on 19 September 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Ben Eason as a director on 1 June 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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31 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 22/12/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Dec 2022 |
MR01 |
Registration of charge 062985830009, created on 22 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Louise Warburton as a director on 21 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Manoj Karthik Vijayanarayanan as a director on 21 October 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of Jonathan Steele as a secretary on 30 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Jonathan Steele as a director on 30 September 2022
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06 Oct 2022 |
AP03 |
Appointment of Mrs Vicki Clare Milton as a secretary on 30 September 2022
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06 Oct 2022 |
AP01 |
Appointment of Mrs Vicki Clare Milton as a director on 30 September 2022
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20 May 2022 |
AP01 |
Appointment of Miss Louise Warburton as a director on 25 April 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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