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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06 Feb 2025 |
PSC04 |
Change of details for Mr Sunil Paul Khanna as a person with significant control on 6 February 2025
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06 Feb 2025 |
PSC01 |
Notification of Anju Khanna as a person with significant control on 6 January 2025
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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Sep 2024 |
MR01 |
Registration of charge 112428760007, created on 6 September 2024
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16 Aug 2024 |
AD01 |
Registered office address changed from , 8 Segedunum Business Centre Business Ctr, Station Road, Wallsend, England, NE28 6HQ, United Kingdom to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 16 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division 29/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2024 |
MA |
Memorandum and Articles of Association
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30 Jan 2024 |
SH02 |
Sub-division of shares on 29 December 2023
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29 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Oct 2022 |
MR01 |
Registration of charge 112428760006, created on 19 October 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from , 15 Elgy Road Gosforth, Newcastle upon Tyne, NE3 4UU, United Kingdom to Suite 2.05 Swans Centre for Innovation Station Road Wallsend NE28 6EQ on 24 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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23 Mar 2020 |
MR01 |
Registration of charge 112428760005, created on 20 March 2020
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06 Feb 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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