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 |
AD01 |
Registered office address changed from Ground Floor Building 5 the Heights Brooklands Weybridge KT13 0NY United Kingdom to Building 5 the Heights Wellington Way Weybridge KT13 0NY on 25 April 2024
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25 Apr 2024 |
AD01 |
Registered office address changed from 1 Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT England to Ground Floor Building 5 the Heights Brooklands Weybridge KT13 0NY on 25 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Mar 2023 |
MR04 |
Satisfaction of charge 039287240006 in full
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27 Feb 2023 |
MR01 |
Registration of charge 039287240007, created on 24 February 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
MR04 |
Satisfaction of charge 2 in full
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02 Dec 2022 |
MR04 |
Satisfaction of charge 4 in full
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10 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Simon Daniel Lyndall Alesbury on 28 January 2022
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02 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 12/11/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
CC04 |
Statement of company's objects
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25 Nov 2021 |
AP01 |
Appointment of Mr Ian Gordon Fairfax as a director on 16 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr Simon Daniel Lyndall Alesbury as a director on 16 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Mr John Black as a director on 16 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Leonard Wilby as a person with significant control on 12 November 2021
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25 Nov 2021 |
PSC02 |
Notification of Lawmed Trustees Limited as a person with significant control on 12 November 2021
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19 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
MR01 |
Registration of charge 039287240006, created on 20 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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