Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 September 2019
|
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2020
|
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2021
|
|
|
12 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2022
|
|
|
23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
|
|
|
05 Apr 2023 |
PSC01 |
Notification of Vikrant Bhargava as a person with significant control on 3 April 2023
|
|
|
04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Dr Surbhi Virmani on 1 December 2019
|
|
|
18 Aug 2022 |
CH01 |
Director's details changed for Mr Vikrant Bhargava on 1 December 2019
|
|
|
17 Aug 2022 |
PSC02 |
Notification of Mcr Property Group Limited as a person with significant control on 26 August 2016
|
|
|
17 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2022
|
|
|
04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
02 Sep 2020 |
CS01 |
Confirmation statement made on 26 August 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
03 Sep 2019 |
CS01 |
Confirmation statement made on 26 August 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
05 Sep 2018 |
CS01 |
Confirmation statement made on 26 August 2018 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
06 Sep 2017 |
CS01 |
Confirmation statement made on 26 August 2017 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 12/06/23
|
|
|
01 Sep 2017 |
SH08 |
Change of share class name or designation
|
|
|
29 Aug 2017 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|