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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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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13 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
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11 May 2022 |
AD01 |
Registered office address changed from Office No.1 South House, Block 4, Ground Floor, Bond Avenue, Bletchley Milton Keynes MK1 1SW England to Office No. 3, South House, Block 4, Ground Floor Bond Avenue Bletchley Milton Keynes MK1 1SW on 11 May 2022
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Shadi El-Charif on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Rachel Margaret Frances El-Charif as a director on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Richard Chehadeh El-Charif as a director on 10 August 2021
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10 Aug 2021 |
TM01 |
Termination of appointment of Farideh Sylvia El-Charif as a director on 10 August 2021
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10 Aug 2021 |
AP02 |
Appointment of Gm Locums Ltd as a director on 10 August 2021
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10 Aug 2021 |
AP02 |
Appointment of Adept Medical Limited as a director on 10 August 2021
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10 Aug 2021 |
AP02 |
Appointment of Adept Medical Solutions Limited as a director on 10 August 2021
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12 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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21 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/10/2020
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28 Nov 2019 |
AD01 |
Registered office address changed from 11 Penhale Close Tattenhoe Milton Keynes MK4 3DZ to Office No.1 South House, Block 4, Ground Floor, Bond Avenue, Bletchley Milton Keynes MK1 1SW on 28 November 2019
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28 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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30 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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20 Nov 2017 |
AP01 |
Appointment of Mrs Farideh Sylvia El-Charif as a director on 17 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Richard Chehadeh El-Charif as a director on 17 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mrs Rachel Margaret Frances El-Charif as a director on 17 November 2017
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