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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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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07 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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02 Sep 2022 |
PSC01 |
Notification of Sandhia Devendra Shah as a person with significant control on 2 September 2022
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02 Sep 2022 |
PSC04 |
Change of details for Dr. Devendra Shah as a person with significant control on 2 September 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Oct 2020 |
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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30 Sep 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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24 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2018
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02 Mar 2020 |
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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27 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
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15 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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15 Aug 2019 |
CH01 |
Director's details changed for Mrs Sandhia Devendra Shah on 15 August 2019
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15 Aug 2019 |
CH01 |
Director's details changed for Dr Devendra Shah on 15 August 2019
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15 Aug 2019 |
PSC04 |
Change of details for Dr Devendra Shah as a person with significant control on 15 August 2019
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15 Aug 2019 |
AD01 |
Registered office address changed from Stoneleigh 1 Prestbury Road Wilmslow Cheshire SK9 2LJ to The Willows 11 st James Way Cheadle Hulme Cheadle Cheshire SK8 6PZ on 15 August 2019
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02 May 2019 |
MR01 |
Registration of charge 084759270001, created on 2 May 2019
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02 May 2019 |
MR01 |
Registration of charge 084759270002, created on 2 May 2019
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02 May 2019 |
MR01 |
Registration of charge 084759270005, created on 2 May 2019
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02 May 2019 |
MR01 |
Registration of charge 084759270003, created on 2 May 2019
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