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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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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19 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from 21 Knightsbridge London SW1X 7LY England to Suite 428B C/O Lexefiscal Llp 33 Cavendish Square London W1G 0PW on 6 December 2023
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10 May 2023 |
AD01 |
Registered office address changed from C/O Nphi Ltd 23 Berkeley Square London W1J 6HE United Kingdom to 21 Knightsbridge London SW1X 7LY on 10 May 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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05 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Jan 2023 |
CH01 |
Director's details changed for Dr Clifford John Frank on 5 January 2023
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21 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Jan 2022 |
CH01 |
Director's details changed for Dr Clifford John Frank on 4 January 2022
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30 Sep 2021 |
AD01 |
Registered office address changed from C/O Nphi Ltd 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD England to C/O Nphi Ltd 23 Berkeley Square London W1J 6HE on 30 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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21 Mar 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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26 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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26 Jan 2018 |
TM01 |
Termination of appointment of Vijay Acharya as a director on 26 January 2018
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13 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2017 |
CS01 |
Confirmation statement made on 21 April 2017 with updates
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11 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 January 2017
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09 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 11/05/2017
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27 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 April 2016
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