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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Ashok Narasimhan as a director on 21 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mrs Rema Ashok as a director on 21 August 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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16 Mar 2022 |
PSC04 |
Change of details for Mr Ashok Narasimhan as a person with significant control on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022
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23 Nov 2021 |
AP01 |
Appointment of Dr William Paul Jackson as a director on 18 November 2021
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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10 May 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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28 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Nicholas Peter Hyde as a director on 10 September 2020
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20 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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30 Mar 2020 |
AP01 |
Appointment of Mr George Hiram Cassels-Smith as a director on 24 March 2020
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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15 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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28 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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25 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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