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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27 Nov 2024 |
CH01 |
Director's details changed for Dr Vikram Batukbhai Bhatt on 26 November 2024
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26 Nov 2024 |
AD01 |
Registered office address changed from 15-19 Cavendish Place 2nd Floor London W1G 0DD England to 2nd Floor, One Hobbs House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 26 November 2024
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16 Aug 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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15 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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23 Jun 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY England to 15-19 Cavendish Place 2nd Floor London W1G 0DD on 23 June 2023
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05 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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07 Aug 2021 |
CH01 |
Director's details changed for Doctor Vikram Bhatt on 1 January 2020
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07 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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19 Mar 2021 |
AD01 |
Registered office address changed from C/O Arithma Llp, 9 Mansfield Street 9 Mansfield Street London W1G 9NY England to 9 Mansfield Street London W1G 9NY on 19 March 2021
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2020 |
SH08 |
Change of share class name or designation
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29 Oct 2020 |
PSC04 |
Change of details for Mr Vikram Bhatt as a person with significant control on 29 September 2020
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26 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with updates
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-10
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21 Nov 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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