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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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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19 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
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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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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18 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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16 Jan 2023 |
TM01 |
Termination of appointment of Mohamed Adel El-Gazzar as a director on 22 December 2022
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06 Sep 2022 |
SH02 |
Sub-division of shares on 25 August 2022
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27 Jan 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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04 Jan 2022 |
CH01 |
Director's details changed for Venetia Alexandra Wynter-Blyth on 2 January 2022
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04 Jan 2022 |
CH01 |
Director's details changed for Dr Krishna Moorthy on 2 January 2022
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Mohamed Adel El-Gazzar on 9 August 2021
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09 Aug 2021 |
CH01 |
Director's details changed for Mr Gautam Bhandari on 9 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Venetia Alexandra Wynter-Blyth as a person with significant control on 9 August 2021
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09 Aug 2021 |
PSC04 |
Change of details for Dr Krishna Moorthy as a person with significant control on 9 August 2021
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09 Aug 2021 |
AD01 |
Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow HA3 0XY United Kingdom to Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB on 9 August 2021
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12 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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01 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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