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) |
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15 Mar 2021 | CS01 | Confirmation statement made on 16 January 2021 with updates | |
25 Jan 2021 | AD01 | Registered office address changed from Black Barn Cornwells Farm Sheephurst Lane Marden TN12 9NS England to Unit 23, 1912 Mill Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ on 25 January 2021 | |
20 Jan 2021 | CH01 | Director's details changed for Grainne Hashemi on 20 January 2021 | |
20 Jan 2021 | CH01 | Director's details changed for Mr Mark Cyrus Hashemi on 20 January 2021 | |
05 Oct 2020 | MR01 | Registration of charge 044737780001, created on 2 October 2020 | |
29 Apr 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
22 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
05 Mar 2019 | SH02 | Sub-division of shares on 12 December 2018 | |
21 Feb 2019 | RESOLUTIONS |
Resolutions
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21 Jan 2019 | AP01 | Appointment of Grainne Hashemi as a director on 8 January 2019 | |
16 Jan 2019 | PSC07 | Cessation of Technomed (Group) Limited as a person with significant control on 12 December 2018 | |
16 Jan 2019 | PSC01 | Notification of Mark Cyrus Hashemi as a person with significant control on 12 December 2018 | |
16 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
16 Jan 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
19 Mar 2018 | TM01 | Termination of appointment of Rebecca Louise Granger as a director on 28 February 2018 | |
13 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
29 Jan 2018 | PSC02 | Notification of Technomed (Group) Limited as a person with significant control on 6 April 2016 | |
29 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with updates | |
15 Nov 2017 | AP01 | Appointment of Mrs Rebecca Louise Granger as a director on 15 November 2017 | |
23 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
17 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
12 Jan 2017 | AD01 | Registered office address changed from 1st 12 Old Bond Street London W1S 4PW England to Black Barn Cornwells Farm Sheephurst Lane Marden TN12 9NS on 12 January 2017 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Mark Cyrus Hashemi on 11 January 2017 | |
29 Jun 2016 | AR01 |
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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29 Jun 2016 | CH01 | Director's details changed for Mr Mark Cyrus Hashemi on 29 June 2016 |