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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05 Mar 2024 |
TM01 |
Termination of appointment of Robert William Halhead as a director on 4 March 2024
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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07 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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04 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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11 May 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Apr 2023 |
AD01 |
Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY England to Ground Floor, Building 5 Caldecotte Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 4 April 2023
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19 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Markus Simon Bolton as a director
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17 Oct 2022 |
AP01 |
Appointment of Mr Markus Simon Bolton as a director on 4 November 2021
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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23 Aug 2022 |
AD01 |
Registered office address changed from Marlborough Court Sunrise Parkway Sunrise Parkway Linford Wood Milton Keynes MK14 6DY England to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 23 August 2022
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11 Nov 2021 |
AP01 |
Appointment of Mr Brian Peter Waters as a director on 4 November 2021
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10 Nov 2021 |
PSC02 |
Notification of Graphnet Health Limited as a person with significant control on 4 November 2021
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10 Nov 2021 |
PSC07 |
Cessation of Rainer Nolvak as a person with significant control on 4 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Antony Michael Smith as a director on 4 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Ian Sean Denley as a director on 4 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mr Markus Simon Bolton as a director on 4 November 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 19/10/22
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10 Nov 2021 |
AP03 |
Appointment of Jane Marie Conner as a secretary on 4 November 2021
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10 Nov 2021 |
TM01 |
Termination of appointment of Rainer Nolvak as a director on 4 November 2021
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10 Nov 2021 |
TM02 |
Termination of appointment of Robert William Halhead as a secretary on 4 November 2021
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10 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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10 Nov 2021 |
AD01 |
Registered office address changed from The Old Granary, 21 High Street Bookham Leatherhead Surrey KT23 4AA to Marlborough Court Sunrise Parkway Sunrise Parkway Linford Wood Milton Keynes MK14 6DY on 10 November 2021
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05 Oct 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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