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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
AD01 |
Registered office address changed from 190 Clarence Gate Gardens Glentworth Street London NW1 6AD England to 101 Clarence Gate Gardens Glentworth Street London NW1 6QP on 8 May 2024
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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10 Nov 2023 |
RP04TM01 |
Second filing for the termination of Purav Anil Asher as a director
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12 Sep 2023 |
AP01 |
Appointment of Mr Ravi Ranjit Gidwani as a director on 29 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Purav Anil Asher as a director on 1 September 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 10/11/2023.
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Dr Steven Paul Schooling on 2 January 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Simon Henry Kenner as a director on 26 July 2022
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11 May 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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30 Jul 2021 |
AP01 |
Appointment of Dr Steven Paul Schooling as a director on 22 July 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Roger Maran as a director on 8 April 2021
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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