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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11 Apr 2024 |
AP01 |
Appointment of Mr Nicholas James Burley as a director on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Mark David Chapman as a director on 11 April 2024
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26 Mar 2024 |
PSC07 |
Cessation of Alliance Medical Acquisitionco Limited as a person with significant control on 18 March 2024
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26 Mar 2024 |
PSC02 |
Notification of Andromeda Midco Limited as a person with significant control on 18 March 2024
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09 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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31 Jan 2024 |
TM01 |
Termination of appointment of Petrus Phillippus Van Der Westhuizen as a director on 31 January 2024
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05 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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12 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Iceni Centre Warwickshire Technology Park Warwick Warwickshire CV34 6DA to Aml Hub the Woods, Opus 40 Business Park Warwick CV34 5AH on 7 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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25 Jan 2021 |
AA |
Full accounts made up to 30 September 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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22 Jul 2020 |
MR04 |
Satisfaction of charge 6 in full
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22 Jul 2020 |
MR04 |
Satisfaction of charge 5 in full
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25 Feb 2020 |
AA |
Full accounts made up to 30 September 2019
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17 Jan 2020 |
TM01 |
Termination of appointment of Shrey Balaguru Viranna as a director on 17 January 2020
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30 Jul 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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04 Jul 2019 |
AA |
Full accounts made up to 30 September 2018
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14 May 2019 |
AP01 |
Appointment of Mr Mr Petrus Phillippus Van Der Westhuizen as a director on 2 May 2019
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14 May 2019 |
AP01 |
Appointment of Mr Mark David Chapman as a director on 2 May 2019
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14 May 2019 |
AP01 |
Appointment of Shrey Balaguru Viranna as a director on 2 May 2019
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14 May 2019 |
TM01 |
Termination of appointment of Nicholas James Burley as a director on 1 May 2019
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10 Sep 2018 |
TM01 |
Termination of appointment of Ian Kendall Cattermole as a director on 1 September 2018
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