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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15 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor 56 Wellington Street Leeds LS1 2EE United Kingdom to Fifteen Rosehill Montgomery Way Rosehill Industrial Estate Carlisle CA1 2RW on 15 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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12 Jun 2024 |
AP01 |
Appointment of Professor Ketan Kumar Dhatariya as a director on 1 July 2023
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11 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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10 Jul 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Vijay Jayagopal on 5 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Dr Kate Fayers as a director on 1 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Umesh Kumar Dashora as a director on 1 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Dipesh Chandrakant Patel as a director on 1 June 2023
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09 May 2023 |
AD01 |
Registered office address changed from Sterling House 1 Sheepscar Court Meanwood Road Leeds West Yorkshire LS7 2BB to 3rd Floor 56 Wellington Street Leeds LS1 2EE on 9 May 2023
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06 Dec 2022 |
AP03 |
Appointment of Dr Hermione Price as a secretary on 25 October 2022
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06 Dec 2022 |
TM02 |
Termination of appointment of Dinesh Kumar Nagi as a secretary on 25 October 2022
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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05 Jan 2022 |
AP01 |
Appointment of Dr Hermione Price as a director on 1 January 2022
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05 Jan 2022 |
TM01 |
Termination of appointment of Susannah Rowles as a director on 31 December 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Vijay Jayagopal as a director on 31 July 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Andrew Macklin as a director on 31 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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20 Nov 2020 |
TM01 |
Termination of appointment of Dinesh Kumar Nagi as a director on 2 September 2020
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