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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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with updates
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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23 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2024 |
SH08 |
Change of share class name or designation
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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19 Apr 2023 |
CH01 |
Director's details changed for Dr David Woodhouse on 1 January 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Dr David Woodhouse on 1 January 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from 61 Castle Street Reading Health Centre Reading Berkshire RG1 7SN to Reading Health Centre 61 Castle Street Reading Berkshire RG1 7SN on 19 April 2023
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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01 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 March 2021
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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27 May 2021 |
MR01 |
Registration of charge 065521610002, created on 24 May 2021
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13 Apr 2021 |
TM02 |
Termination of appointment of Rachel Johnson as a secretary on 13 April 2021
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13 Apr 2021 |
CH03 |
Secretary's details changed for Miss Rachel Johnson on 2 April 2021
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13 Apr 2021 |
CH01 |
Director's details changed for Dr David Woodhouse on 2 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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22 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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