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)
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 099127950008, created on 2 April 2024
|
|
|
05 Feb 2024 |
PSC02 |
Notification of Crescent Pharmaceuticals Limited as a person with significant control on 31 January 2024
|
|
|
05 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 5 February 2024
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 099127950002 in full
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 099127950003 in full
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 099127950005 in full
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 099127950004 in full
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 099127950007 in full
|
|
|
02 Feb 2024 |
MR04 |
Satisfaction of charge 099127950006 in full
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from Suite # G 19,the Business & Technology Center (Btc Bessemer Drive Stevenage Herts SG1 2DX England to Key House Sarum Hill Basingstoke RG21 8SR on 1 February 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Samie Mohammed Aldoori as a director on 31 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Khalid Aldoori as a director on 31 January 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Mr Laith Khalid Aldoori as a director on 31 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Srinivasan Seshan as a director on 31 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Jayakumar Ramamoorthy as a director on 31 January 2024
|
|
|
29 Jan 2024 |
SH19 |
Statement of capital on 29 January 2024
|
|
|
29 Jan 2024 |
SH20 |
Statement by Directors
|
|
|
29 Jan 2024 |
CAP-SS |
Solvency Statement dated 26/01/24
|
|
|
29 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
24 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Senthil Kumar Pachaiyappan as a director on 1 October 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Brijesh Kumar as a director on 1 October 2023
|
|