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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21 Oct 2024 |
SH03 |
Purchase of own shares.
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04 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2024
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26 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 September 2023
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24 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 26/09/24
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Rajaiyengar Muralidhar on 19 June 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Jessy Saini on 19 June 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Inderjit Singh Marok on 19 June 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Shiverdorayi Raghavan on 19 June 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Vijay Bathla on 19 June 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from Peterbridge House 3 the Lakes Northampton Northamptonshire NN4 7HB United Kingdom to Century House 1 the Lakes Northampton NN4 7HD on 10 August 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Sajjad Sarwar on 19 June 2023
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10 Aug 2023 |
CH01 |
Director's details changed for Dr Pallavi Singh on 19 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Bhalraj Singh Kalirai as a director on 31 March 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Ikhlaq Hussain as a director on 31 March 2023
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28 Apr 2023 |
AP01 |
Appointment of Dr Pallavi Singh as a director on 14 April 2023
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 31 March 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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15 Sep 2021 |
AP01 |
Appointment of Dr Bhalraj Singh Kalirai as a director on 13 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr. Ikhlaq Hussain as a director on 13 September 2021
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