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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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Michael Colin Hill as a director on 3 November 2022
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13 Dec 2022 |
AP01 |
Appointment of Dimitrios Triantafyllidis as a director on 3 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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28 Jul 2021 |
CH01 |
Director's details changed for Dr Mehrdad Silatani on 8 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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13 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2021
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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15 Jan 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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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
AP01 |
Appointment of Mr Michael Colin Hill as a director on 22 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 October 2019
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28 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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06 Dec 2019 |
CH01 |
Director's details changed for Dr Shailendra Vyakarnam on 5 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Dr Mehrdad Silatani on 5 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Dr Prafull Sharma on 5 December 2019
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06 Dec 2019 |
CH01 |
Director's details changed for Mr Richard Terence Green on 5 December 2019
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