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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10 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2020
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2019
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2018
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 July 2021
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2021
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18 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 April 2022
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Peter-Kevan Doyle on 11 January 2021
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25 Apr 2024 |
CH01 |
Director's details changed for Mr Kevan-Peter Peter Doyle on 11 January 2021
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14 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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14 Jan 2024 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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20 Nov 2023 |
TM01 |
Termination of appointment of Ben Eason as a director on 16 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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20 Sep 2023 |
CH01 |
Director's details changed for Mr Manoj Karthik Vijayanarayanan on 19 September 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Ben Eason as a director on 1 June 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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18 Jan 2023 |
CH01 |
Director's details changed for Dr Rudi Mukherjee on 17 January 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
PSC07 |
Cessation of Rajesh Vijayanarayanan as a person with significant control on 22 December 2022
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 109756670004, created on 22 December 2022
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