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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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholder information) was registered on the 21.07.2022.
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07 Oct 2020 |
AD01 |
Registered office address changed from St Brides House 10 Salisbury Square London EC4Y 8EH England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 7 October 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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15 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 21.07.2022.
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21 Oct 2019 |
AD01 |
Registered office address changed from 9 Bridle Close Kingston upon Thames Surrey KT1 2JW England to St Brides House 10 Salisbury Square London EC4Y 8EH on 21 October 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Martin Zaremba as a director on 1 July 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Chandrakant Babubhai Patel on 1 October 2018
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01 Oct 2018 |
CH03 |
Secretary's details changed for Mr Kenneth Bradley on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Dr Rajeev Charles Patel on 1 October 2018
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01 Oct 2018 |
CH01 |
Director's details changed for Mr Sanjeev Charles Patel on 1 October 2018
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09 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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01 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Feb 2017 |
CS01 |
Confirmation statement made on 1 February 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.07.2022.
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03 Jun 2016 |
MR01 |
Registration of charge 099828860003, created on 26 May 2016
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03 Jun 2016 |
MR01 |
Registration of charge 099828860001, created on 26 May 2016
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03 Jun 2016 |
MR01 |
Registration of charge 099828860006, created on 26 May 2016
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03 Jun 2016 |
MR01 |
Registration of charge 099828860002, created on 26 May 2016
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03 Jun 2016 |
MR01 |
Registration of charge 099828860005, created on 26 May 2016
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03 Jun 2016 |
MR01 |
Registration of charge 099828860004, created on 26 May 2016
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03 Jun 2016 |
MR01 |
Registration of charge 099828860007, created on 26 May 2016
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14 Apr 2016 |
AA01 |
Current accounting period extended from 28 February 2017 to 30 June 2017
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30 Mar 2016 |
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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RES12 ‐
Resolution of varying share rights or name
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