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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22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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05 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 5 March 2024
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Proposed contract 01/11/2023
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14 Mar 2024 |
SH03 |
Purchase of own shares.
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28 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Oct 2022 |
AP01 |
Appointment of Dr Monjour Ahmed as a director on 1 October 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Ruchira Munaweera Karunadasa as a director on 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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21 Jul 2022 |
RP04PSC01 |
Second filing for the notification of Paul John Lindars as a person with significant control
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01 Jul 2022 |
PSC07 |
Cessation of Ruchira Munaweera Karunadasa as a person with significant control on 6 May 2022
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01 Jul 2022 |
PSC01 |
Notification of Kirti Singh as a person with significant control on 6 May 2022
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01 Jul 2022 |
AP01 |
Appointment of Mr Paul John Lindars as a director on 29 June 2022
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01 Jul 2022 |
PSC01 |
Notification of Paul John Lindars as a person with significant control on 29 June 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 21/07/2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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26 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 May 2022
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/05/2022.
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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04 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2022 |
MA |
Memorandum and Articles of Association
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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