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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with no updates
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30 Oct 2023 |
PSC01 |
Notification of Saeid Haghri as a person with significant control on 8 September 2016
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30 Oct 2023 |
PSC01 |
Notification of Sundeep Rooprai as a person with significant control on 8 September 2016
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30 Oct 2023 |
PSC02 |
Notification of Sunraj Smile Limited as a person with significant control on 8 September 2016
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30 Oct 2023 |
PSC02 |
Notification of Haghri Co Limited as a person with significant control on 8 September 2016
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30 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 October 2023
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20 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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13 Sep 2023 |
CH01 |
Director's details changed for Dr Sundeep Rooprai on 6 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Dr Saeid Haghri on 6 September 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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18 Feb 2022 |
CH01 |
Director's details changed for Dr Saeid Haghri on 18 February 2022
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 06/09/2021
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Sep 2021 |
SH08 |
Change of share class name or designation
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ANNOTATION
Part Rectified Pages from the SH08 was administratively removed from the public register on 04/10/2021.
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ANNOTATION
Part Admin Removed Pages from the SH08 was administratively removed from the public register on 04/10/2021.
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Dr Sundeep Rooprai on 25 November 2020
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23 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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