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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15 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 May 2024
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13 Oct 2024 |
CH01 |
Director's details changed for Dr Chaw Su De Silva on 8 October 2024
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13 Oct 2024 |
CH01 |
Director's details changed for Dr Don Julian De Silva on 8 October 2024
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11 Oct 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA England to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 11 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Dr Chaw Su De Silva as a person with significant control on 8 October 2024
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11 Oct 2024 |
PSC04 |
Change of details for Dr Don Julian De Silva as a person with significant control on 8 October 2024
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08 Sep 2024 |
TM01 |
Termination of appointment of Alekos Christofis as a director on 12 August 2024
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04 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Sep 2023 |
AA |
Micro company accounts made up to 28 February 2023
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01 Jun 2023 |
PSC04 |
Change of details for Dr Don Julian De Silva as a person with significant control on 7 December 2021
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01 Jun 2023 |
PSC04 |
Change of details for Dr Chaw Su De Silva as a person with significant control on 7 December 2021
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31 May 2023 |
CH01 |
Director's details changed for Dr Chaw Su De Silva on 7 December 2021
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31 May 2023 |
CH01 |
Director's details changed for Dr Don Julian De Silva on 7 December 2021
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07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 28 February 2022
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27 Mar 2022 |
CH01 |
Director's details changed for Mr Alekos Christofis on 26 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Dr Chaw Su De Silva on 20 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Dr Don Julian De Silva as a person with significant control on 20 January 2022
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08 Feb 2022 |
PSC04 |
Change of details for Dr Chaw Su De Silva as a person with significant control on 20 January 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Dr Don Julian De Silva on 20 January 2022
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29 Sep 2021 |
AP01 |
Appointment of Mr Alekos Andreas Christofis as a director on 20 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mrs May Yee Yee Sein as a director on 9 September 2021
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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