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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03 Apr 2024 |
PSC04 |
Change of details for Dr Nitin Arora as a person with significant control on 2 January 2019
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25 Mar 2024 |
PSC04 |
Change of details for Dr Ira Verma as a person with significant control on 2 January 2019
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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27 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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17 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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27 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2019
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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22 Jan 2021 |
MA |
Memorandum and Articles of Association
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22 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2021 |
SH08 |
Change of share class name or designation
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30 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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24 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 27/09/2021.
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19 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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12 Mar 2019 |
PSC04 |
Change of details for Dr Ira Verma as a person with significant control on 12 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Dr Ira Verma on 12 March 2019
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12 Mar 2019 |
PSC04 |
Change of details for Dr Nitin Arora as a person with significant control on 12 March 2019
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12 Mar 2019 |
CH01 |
Director's details changed for Dr Nitin Arora on 12 March 2019
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14 Sep 2018 |
AD01 |
Registered office address changed from Fotas, Suite D Astor House 282, Lichfield Road Sutton Coldfield West Midlands B74 2UG England to Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE on 14 September 2018
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23 Jun 2018 |
CS01 |
15/06/18 Statement of Capital gbp 2
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05 Mar 2018 |
AA |
Micro company accounts made up to 30 June 2017
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14 Jul 2017 |
PSC01 |
Notification of Ira Verma as a person with significant control on 6 April 2016
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