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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16 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Andrew Nigel Knight on 7 April 2021
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24 Nov 2020 |
PSC04 |
Change of details for Prof. Anant Sharma as a person with significant control on 19 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Prof. Anant Sharma on 19 November 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Nigel Knight on 19 November 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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22 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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10 Dec 2018 |
CH01 |
Director's details changed for Dr Sunil Shah on 10 December 2018
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10 Dec 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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27 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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20 Sep 2018 |
AD01 |
Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom to 4 Clews Road Redditch B98 7st on 20 September 2018
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21 Mar 2018 |
TM02 |
Termination of appointment of Anne Christine Shah as a secretary on 21 March 2018
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24 Jan 2018 |
AD01 |
Registered office address changed from 34 Westway Caterham CR3 5TP United Kingdom to Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 24 January 2018
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04 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 11/10/2017
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20 Nov 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
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16 Nov 2017 |
CS01 |
11/10/17 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 04/12/2017.
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