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 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Mr Deepak Kapoor as a director on 31 July 2023
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02 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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28 Jun 2023 |
MR01 |
Registration of charge 059575650001, created on 19 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Om Prakash Bhatt as a director on 9 June 2023
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with updates
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19 Jul 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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25 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Sandip Biswas as a director on 24 March 2022
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01 Nov 2021 |
AP03 |
Appointment of Mr Alastair James Page as a secretary on 27 October 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with updates
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01 Oct 2021 |
TM02 |
Termination of appointment of Helen Lochhead Matheson (Avontuur) as a secretary on 30 September 2021
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Johannes Ludwig Maria Fischer as a director on 30 June 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Petrus Matthias Marie Blauwhoff as a director on 25 June 2021
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21 Apr 2021 |
CH01 |
Director's details changed for Dr Johannes Ludwig Maria Fischer on 21 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from , 30 Millbank, London, SW1P 4WY to 18 Grosvenor Place London SW1X 7HS on 1 April 2021
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04 Jan 2021 |
CH01 |
Director's details changed for Koushik Chatterjee on 23 December 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 5 October 2020 with updates
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10 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Om Prakash Bhatt as a director on 1 June 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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