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 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2022
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02 Oct 2022 |
CH01 |
Director's details changed for Mr Shalin Pather on 2 October 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Henry John Alexander Alty as a director on 29 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Shalin Pather as a director on 8 September 2022
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22 and again on 02/11/22
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05 Sep 2022 |
CH01 |
Director's details changed for Miss Jane Ellen Hurst on 2 September 2022
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08 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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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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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Apr 2022 |
AP01 |
Appointment of Miss Jane Ellen Hurst as a director on 5 April 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with updates
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25 Jan 2022 |
AP01 |
Appointment of Dr Arvind Kumar Madan as a director on 17 November 2021
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24 Jan 2022 |
AD01 |
Registered office address changed from Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ to 3rd Floor, Moorfoot House 221 Marsh Wall London E14 9FJ on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Clare Mary Louise Francis Gerada as a director on 17 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Dr Junaid Azmat Bajwa as a director on 1 September 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Subdivision of shares, article 15 shall not apply in realtion to transfer of shares 20/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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12 Jun 2021 |
SH02 |
Sub-division of shares on 20 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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