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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26 Jul 2022 |
CH04 |
Secretary's details changed for Cc Secretaries Limited on 25 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Dr Vijay Prakash Barathan on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Kamran Houshang Adle on 15 July 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 22 Highbury Grove Unit 401 London N5 2EF on 15 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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02 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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01 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2022 |
PSC07 |
Cessation of Rebecca Love as a person with significant control on 7 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Andrea Jane Berchowitz as a person with significant control on 7 February 2022
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17 Feb 2022 |
AP01 |
Appointment of Ms Julia Filippa Hawkins as a director on 27 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Dr Vijay Prakash Barathan as a director on 27 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Mr Kamran Adle as a director on 27 January 2022
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04 Feb 2022 |
SH08 |
Change of share class name or designation
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01 Feb 2022 |
MA |
Memorandum and Articles of Association
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01 Feb 2022 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2021 |
AA |
Micro company accounts made up to 30 April 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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02 Mar 2021 |
CH01 |
Director's details changed for Dr Rebecca Love on 26 February 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Ms Andrea Jane Berchowitz on 26 February 2021
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2020
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07 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2020
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02 Oct 2020 |
MA |
Memorandum and Articles of Association
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02 Oct 2020 |
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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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Aug 2020 |
AP04 |
Appointment of Cc Secretaries Limited as a secretary on 18 August 2020
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