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 Oct 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jul 2023 |
DS01 |
Application to strike the company off the register
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13 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2020
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15 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 November 2021
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14 Nov 2021 |
AP01 |
Appointment of Dr Mitonaa Chakravartty as a director on 5 November 2020
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14 Nov 2021 |
PSC01 |
Notification of Mitonaa Chakravartty as a person with significant control on 5 November 2020
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14 Nov 2021 |
PSC04 |
Change of details for Dr Emmanouil Nikolousis as a person with significant control on 26 October 2021
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14 Nov 2021 |
PSC04 |
Change of details for Dr Bhuvan Kishore as a person with significant control on 26 October 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 15/11/21
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26 Oct 2021 |
CH01 |
Director's details changed for Dr Emmanouil Nikolousis on 26 October 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Dr Bhuvan Kishore on 26 October 2021
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26 Oct 2021 |
AD01 |
Registered office address changed from 103 Washway Road Sale M33 7TY England to Oakmoore Court Kingswood Road Hampton Lovett Droitwich Worcestershire WR9 0QH on 26 October 2021
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31 Jul 2021 |
AA |
Micro company accounts made up to 30 June 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 12 Dorchester Drive Harborne Birmingham B17 0SW England to 103 Washway Road Sale M33 7TY on 30 June 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
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31 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with no updates
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17 Apr 2019 |
AA |
Micro company accounts made up to 30 June 2018
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