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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14 Jan 2025 |
SH02 |
Sub-division of shares on 25 October 2024
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13 Jan 2025 |
SH08 |
Change of share class name or designation
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27 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Oct 2024 |
AP01 |
Appointment of Vigneshwar Kumaravel as a director on 25 September 2024
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12 Sep 2024 |
MR01 |
Registration of charge 133428970002, created on 9 September 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Peter Keegans as a director on 26 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Jeremy Robert Arthur Richardson as a director on 28 March 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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19 Apr 2023 |
AAMD |
Amended group of companies' accounts made up to 31 March 2022
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
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24 May 2022 |
RP04AP01 |
Second filing for the appointment of Dr Usman Aziz Goheer as a director
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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04 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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09 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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