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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23 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 24 September 2024
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23 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc - confirmation received that approprite duty has been paid on this repurchased
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01 Oct 2024 |
PSC07 |
Cessation of Peter John Bouchard as a person with significant control on 24 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Peter John Bouchard as a director on 24 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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17 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Dr Foroogh Hosseinzadh Torknezhad on 1 January 2023
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09 Feb 2024 |
CH01 |
Director's details changed for Dr Sanjooram Paddea on 1 January 2023
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09 Feb 2024 |
PSC04 |
Change of details for Dr Sanjooram Paddea as a person with significant control on 1 January 2023
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from 24 Damselfly Road Northampton NN4 9ES England to 1 Stairs Lane Steeple Claydon Buckingham MK18 2RA on 7 November 2022
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25 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr John Michael Deriaz as a director on 13 December 2020
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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16 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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16 Aug 2019 |
PSC01 |
Notification of Foroogh Hosseinzadh Torknezhad as a person with significant control on 13 June 2019
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16 Aug 2019 |
PSC01 |
Notification of Sanjooram Paddea as a person with significant control on 13 June 2019
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18 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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30 Mar 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with no updates
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