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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25 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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23 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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03 Jun 2023 |
AD01 |
Registered office address changed from Linden House Whaddon Hall, High Street Whaddon Milton Keynes Bucks MK17 0NA England to Crawley, Station Way- Pinnacle Station Way Crawley RH10 1JH on 3 June 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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21 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Sriramnarayanan Vaidyanathan on 7 January 2020
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of a ordinary shares 25/08/2019
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RES10 ‐
Resolution of allotment of securities
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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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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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20 Sep 2019 |
SH02 |
Sub-division of shares Statement of capital on 25 August 2019
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20 Sep 2019 |
SH08 |
Change of share class name or designation
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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06 Mar 2019 |
PSC04 |
Change of details for Mr Sriramnarayanan Vaidyanathan as a person with significant control on 4 March 2019
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05 Mar 2019 |
TM01 |
Termination of appointment of Christopher Paul Newland as a director on 4 March 2019
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05 Mar 2019 |
TM02 |
Termination of appointment of Malcolm Anthony Mascarenas as a secretary on 4 March 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from "Hopkin" the Heath Lavenham Road Great Waldingfield Sudbury CO10 0SA United Kingdom to Linden House Whaddon Hall, High Street Whaddon Milton Keynes Bucks MK17 0NA on 10 January 2019
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03 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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06 Apr 2018 |
PSC01 |
Notification of Sriramnarayanan Vaidyanathan as a person with significant control on 4 September 2017
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27 Oct 2017 |
PSC07 |
Cessation of Sriramnarayanan Vaidyanathan as a person with significant control on 7 September 2017
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