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 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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22 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Dr Rajnish Mohindroo on 1 March 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Dr Mohammad Arshad Asghar on 1 March 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Mr Udayaraj Chelliah on 1 March 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Dr Bhavinkumar Mehta on 1 March 2023
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05 Mar 2023 |
CH01 |
Director's details changed for Mr Manjit Singh Jhooty on 1 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Arbor House Broadway North Walsall WS1 2AN United Kingdom to International House Hatherton Street Walsall West Midlands WS4 2LA on 5 August 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Oct 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 31 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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16 Jul 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr manjit singh jhooty
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16 Jul 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / dr praveen mundlur
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19 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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19 Feb 2020 |
PSC07 |
Cessation of Panoramic Holdings Limited as a person with significant control on 1 February 2020
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19 Feb 2020 |
PSC07 |
Cessation of Praveen Mundlur as a person with significant control on 1 February 2020
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06 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2020
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04 Feb 2020 |
AP01 |
Appointment of Dr Salma Parveen Muneer Reehana as a director on 1 February 2020
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