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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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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18 Jun 2024 |
AD01 |
Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Second Floor Mount Street Manchester M2 5NT on 18 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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23 Jun 2019 |
AD01 |
Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with no updates
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22 May 2019 |
AD01 |
Registered office address changed from The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA United Kingdom to 49 Peter Street Manchester M2 3NG on 22 May 2019
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12 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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21 May 2018 |
CS01 |
Confirmation statement made on 21 May 2018 with no updates
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21 May 2018 |
PSC01 |
Notification of Aruna Brihad Abhyankar as a person with significant control on 21 May 2018
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21 May 2018 |
PSC07 |
Cessation of Brihad Aruna Abhyankar as a person with significant control on 21 May 2018
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17 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-17
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07 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/05/2017
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28 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Mrs Aruna Brihad Abhyankar on 3 October 2017
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04 Oct 2017 |
CH01 |
Director's details changed for Mr Brihad Anand Abhyankar on 3 October 2017
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04 Oct 2017 |
PSC04 |
Change of details for Dr Brihad Aruna Abhyankar as a person with significant control on 3 October 2017
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01 Jun 2017 |
CS01 |
Confirmation statement made on 23 May 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information change) was registered on 07/03/2018.
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