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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31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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02 May 2023 |
PSC04 |
Change of details for Dr Maria Tania Vital-Ahuja as a person with significant control on 15 April 2023
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02 May 2023 |
CH01 |
Director's details changed for Dr Maria Tania Vital-Ahuja on 15 April 2023
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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29 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with updates
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04 May 2021 |
CH01 |
Director's details changed for Dr Maria Tania Vital-Ahuja on 27 April 2021
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27 Apr 2021 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 1 December 2020
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27 Apr 2021 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 12 New Fetter Lane London EC4A 1JP on 27 April 2021
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10 Nov 2020 |
PSC01 |
Notification of Maria Tania Vital-Ahuja as a person with significant control on 15 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Vinit Sahni as a person with significant control on 15 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Navneet Gupta as a person with significant control on 15 October 2020
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16 Oct 2020 |
CH01 |
Director's details changed for Dr Maria Tania Vital-Ahuja on 15 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Vinit Sahni as a director on 15 October 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Navneet Gupta as a director on 15 October 2020
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16 Oct 2020 |
AP01 |
Appointment of Dr Maria Tania Vital-Ahuja as a director on 15 October 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from The Hoxton Mix 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 25 August 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 3rd Floor (182) 30 Stamford Street London SE1 9LQ England to The Hoxton Mix 86-90 Paul Street London EC2A 4NE on 25 August 2020
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21 Aug 2020 |
AAMD |
Amended accounts made up to 31 March 2020
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