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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 Jun 2024 |
TM01 |
Termination of appointment of Prakash Chandra Prabhakar as a director on 20 June 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr David Dorian Oliver Keen on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Prakash Chandra Prabhakar on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Mr Jacques Jean De Cock on 3 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Dr Zubair Maheen Ahmed on 3 May 2024
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18 Apr 2024 |
AD01 |
Registered office address changed from Iberian Park Drury Lane St. Leonards-on-Sea TN38 9XP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 18 April 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Parish Vaid as a director on 27 March 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr David Dorian Oliver Keen as a director on 18 January 2024
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18 Jan 2024 |
TM01 |
Termination of appointment of Oliver Wincel Brooks as a director on 18 January 2024
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2023
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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17 Dec 2022 |
AP01 |
Appointment of Mr Jacques Jean De Cock as a director on 16 December 2022
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02 Sep 2022 |
CH01 |
Director's details changed for Mr Prakash Chandra Prabhakar on 1 September 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Mr Prakash Chandra Prabhakar on 29 August 2022
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27 Jul 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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