| 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) |
|---|---|---|---|
| 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 | |
| 30 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 09 Mar 2016 | AD01 | Registered office address changed from Black Barn Cornwells Farm Sheephurst Lane Marden Kent TN12 9NS United Kingdom to 1st 12 Old Bond Street London W1S 4PW on 9 March 2016 | |
| 17 Sep 2015 | AD01 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to Black Barn Cornwells Farm Sheephurst Lane Marden Kent TN12 9NS on 17 September 2015 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
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