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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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2018
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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19 Nov 2018 |
AP01 |
Appointment of Mr Arjun Karan Kirti Patel as a director on 12 October 2018
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22 Aug 2018 |
TM01 |
Termination of appointment of Paul Elliott Landau as a director on 10 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with updates
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14 Jun 2018 |
TM01 |
Termination of appointment of Rakesh Vinodrai Patel as a director on 6 March 2018
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12 Jun 2018 |
PSC01 |
Notification of Christopher Mahoney as a person with significant control on 8 January 2018
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12 Jun 2018 |
PSC07 |
Cessation of Dnc Nominees Limited as a person with significant control on 8 January 2018
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02 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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12 Jan 2018 |
AP03 |
Appointment of Mr Christopher Mahoney as a secretary on 8 January 2018
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11 Jan 2018 |
AP01 |
Appointment of Mr Christopher Mahoney as a director on 8 January 2018
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2017
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08 Jan 2018 |
SH02 |
Sub-division of shares on 5 December 2017
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04 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 04/12/2017
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23 Aug 2017 |
AA |
Unaudited abridged accounts made up to 31 December 2016
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01 Aug 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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31 Jul 2017 |
PSC02 |
Notification of Dnc Nominees Limited as a person with significant control on 6 April 2016
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28 Jul 2017 |
PSC04 |
Change of details for Dr Dev Indravadan Patel as a person with significant control on 1 June 2017
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28 Jul 2017 |
CH01 |
Director's details changed for Dr Dev Indravadan Patel on 18 November 2016
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28 Jul 2017 |
PSC01 |
Notification of Dev Indravadan Patel as a person with significant control on 6 April 2016
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04 Jul 2017 |
CH01 |
Director's details changed for Mr Rakesh Vinodrai Patel on 23 May 2017
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