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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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29 Jan 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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06 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Dec 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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19 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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18 Nov 2021 |
PSC01 |
Notification of Meenu Kumar as a person with significant control on 1 September 2020
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18 Nov 2021 |
PSC01 |
Notification of Nittin Kumar as a person with significant control on 1 September 2020
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18 Nov 2021 |
AP01 |
Appointment of Dr Meenu Kumar as a director on 1 September 2020
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18 Nov 2021 |
PSC07 |
Cessation of Ceri Richard John as a person with significant control on 1 September 2020
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18 Nov 2021 |
AP01 |
Appointment of Dr Nittin Kumar as a director on 1 September 2020
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18 Nov 2021 |
TM01 |
Termination of appointment of Ceri Richard John as a director on 1 September 2020
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18 Nov 2021 |
AD01 |
Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to Unit 4, Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 18 November 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/11/2021
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31 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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27 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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22 Aug 2019 |
PSC01 |
Notification of Ceri Richard John as a person with significant control on 2 August 2019
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22 Aug 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 August 2019
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06 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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