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 England 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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09 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Dinesh Kumar Nagi as a director on 19 June 2024
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03 May 2024 |
CH01 |
Director's details changed for Dr Dinesh Kumar Nagi on 3 May 2024
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10 Nov 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 10 November 2023
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29 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 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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16 Jun 2023 |
TM01 |
Termination of appointment of Dipesh Chandrakant Patel as a director on 1 June 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Hermione Price as a director on 1 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Prof Ketan Dhatariya as a director on 1 June 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 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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13 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 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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16 Nov 2020 |
AP01 |
Appointment of Dr Dipesh Patel as a director on 3 September 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Robert Gregory as a director on 3 September 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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09 Jun 2020 |
AP01 |
Appointment of Mr Bob Ryder as a director on 24 February 2020
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01 Jun 2020 |
AP01 |
Appointment of Mrs Susannah Rowles as a director on 9 January 2019
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