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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02 Apr 2024 |
MR01 |
Registration of charge 065552970004, created on 19 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 065552970005, created on 19 March 2024
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02 Apr 2024 |
MR01 |
Registration of charge 065552970006, created on 19 March 2024
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28 Mar 2024 |
MR01 |
Registration of charge 065552970003, created on 19 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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20 Mar 2024 |
TM02 |
Termination of appointment of Celia Marguerite Caplan as a secretary on 19 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB United Kingdom to 27 Tippendell Lane St. Albans AL2 3HW on 20 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Julian Ian Caplan as a person with significant control on 19 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Celia Marguerite Caplan as a person with significant control on 19 March 2024
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20 Mar 2024 |
PSC02 |
Notification of Bkd (London) Limited as a person with significant control on 19 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Dr Karthikeyan Ponnusami as a director on 19 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Julian Ian Caplan as a director on 19 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Dr Brindha Karthikeyan as a director on 19 March 2024
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20 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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20 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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30 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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05 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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22 Feb 2021 |
CH01 |
Director's details changed for Dr Julian Ian Caplan on 22 February 2021
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22 Feb 2021 |
CH03 |
Secretary's details changed for Mrs Celia Marguerite Caplan on 22 February 2021
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20 Feb 2021 |
AD02 |
Register inspection address has been changed from 101 st Peter's Street St. Albans Hertfordshire AL1 3EN United Kingdom to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB
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18 Feb 2021 |
PSC04 |
Change of details for Dr Julian Ian Caplan as a person with significant control on 18 February 2021
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