Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
07 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 26 May 2023
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
31 Aug 2022 |
TM02 |
Termination of appointment of Jane Marie Conner as a secretary on 31 August 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
|
|
|
10 May 2022 |
AP01 |
Appointment of Mr Nicholas Stephen Wilson as a director on 9 May 2022
|
|
|
10 May 2022 |
AP01 |
Appointment of Mr Jonathan James Harston as a director on 9 May 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Ian Sean Denley as a director on 9 May 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Markus Simon Bolton as a director on 9 May 2022
|
|
|
09 May 2022 |
TM01 |
Termination of appointment of Antony Michael Smith as a director on 9 May 2022
|
|
|
04 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
|
|
|
25 May 2021 |
MR01 |
Registration of charge 040063490004, created on 24 May 2021
|
|
|
13 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
|
|
|
12 Feb 2021 |
TM01 |
Termination of appointment of Douglas Marshall Haines, Jr. as a director on 10 February 2021
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
|
|
|
19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
|
|
|
04 Mar 2019 |
PSC02 |
Notification of System C Healthcare Limited as a person with significant control on 30 May 2017
|
|
|
04 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 4 March 2019
|
|
|
23 Nov 2018 |
AA |
Full accounts made up to 31 March 2018
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with no updates
|
|