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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27 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2023
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28 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 19 December 2022
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30 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jan 2022 |
600 |
Appointment of a voluntary liquidator
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-12-20
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08 Jan 2022 |
AD01 |
Registered office address changed from Unit 15a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to The Clocktower Clocktower Square St. Georges Street Canterbury Kent CT1 2LE on 8 January 2022
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08 Jan 2022 |
LIQ01 |
Declaration of solvency
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23 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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16 Nov 2021 |
SH06 |
Cancellation of shares. Statement of capital on 7 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Francisco Harrison as a director on 22 October 2021
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
PSC02 |
Notification of Medix Uk Nominees Limited as a person with significant control on 6 April 2016
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08 Mar 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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27 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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10 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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19 Feb 2019 |
SH19 |
Statement of capital on 19 February 2019
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ANNOTATION
Clarification This document is a second filing of the SH19 registered on 09/02/2018.
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Jan 2019 |
CS01 |
Confirmation statement made on 9 December 2018 with updates
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