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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12 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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28 May 2024 |
CH01 |
Director's details changed for Dr Anil Raj on 1 January 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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28 May 2024 |
CH01 |
Director's details changed for Mr Mark Gavin Byrne on 1 January 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Ajay Kumar Birly on 1 January 2024
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28 May 2024 |
CH01 |
Director's details changed for Dr Selvi Dinakara Babu on 1 January 2024
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28 May 2024 |
CH01 |
Director's details changed for Dr Salman Tanvir Gauher on 1 January 2024
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23 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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14 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Mrs Amanda Margaret Carey-Mcdermott as a director on 19 October 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Kathleen Theresa Sadler as a director on 24 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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24 Feb 2022 |
MR01 |
Registration of charge 107717070001, created on 23 February 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Alan Nicholas Chesterfield Gordon as a director on 27 October 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from Belmont Belmont Road Uxbridge UB8 1HE England to Link 1a, Civic Centre High Street Uxbridge UB8 1UW on 6 December 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Nov 2020 |
AP01 |
Appointment of Dr Martin Dennis Hall as a director on 1 October 2020
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24 Aug 2020 |
TM01 |
Termination of appointment of Satesh Sehdev as a director on 1 August 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
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