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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24 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Jun 2024 |
DS01 |
Application to strike the company off the register
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Apr 2024 |
AP01 |
Appointment of Professor Paul Edwards as a director on 9 April 2024
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13 Nov 2023 |
PSC04 |
Change of details for Dr Babita Jyoti as a person with significant control on 13 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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07 Nov 2023 |
TM01 |
Termination of appointment of Mohan Lal Kaul as a director on 24 October 2023
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04 Nov 2023 |
TM01 |
Termination of appointment of Harshit Batra as a director on 22 October 2023
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22 Oct 2023 |
PSC07 |
Cessation of Asode Ananthram Shetty as a person with significant control on 22 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Asode Ananthram Shetty as a director on 22 October 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Simon Sokel as a director on 30 August 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Henrique Alexander Runton Rodrigues as a director on 30 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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14 Dec 2022 |
AP01 |
Appointment of Dr Mohan Lal Kaul as a director on 1 December 2022
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Harshit Batra as a director on 1 July 2022
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23 Aug 2022 |
AP01 |
Appointment of Mr Gopal Krishna Dev Mahadev as a director on 1 July 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Henrique Alexander Runton Rodrigues on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Simon Sokel on 23 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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26 Apr 2022 |
AD01 |
Registered office address changed from Flat 4 151-153 Gloucester Terrace London W2 6DX to 5 London Road Rainham Kent ME8 7RG on 26 April 2022
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03 Feb 2022 |
AD01 |
Registered office address changed from 295 Hempstead Road Gillingham ME7 3QJ England to Flat 4 151-153 Gloucester Terrace London W2 6DX on 3 February 2022
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25 Sep 2021 |
TM01 |
Termination of appointment of Xuejuan Fan as a director on 15 September 2021
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22 Sep 2021 |
AP01 |
Appointment of Mr Henrique Alexander Runton Rodrigues as a director on 1 September 2021
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