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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22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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29 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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10 Aug 2023 |
AAMD |
Amended accounts made up to 31 August 2021
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20 Jul 2023 |
CH01 |
Director's details changed for Mr Atal Bihari Malviya on 5 July 2023
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11 May 2023 |
AA01 |
Previous accounting period extended from 31 August 2022 to 31 December 2022
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Atal Bihari Malviya on 3 March 2023
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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26 May 2022 |
MA |
Memorandum and Articles of Association
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26 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division/company business 19/05/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2022 |
SH02 |
Sub-division of shares on 19 May 2022
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24 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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23 May 2022 |
MR01 |
Registration of charge 081700220003, created on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Atal Bihari Malviya as a person with significant control on 19 May 2022
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20 May 2022 |
PSC07 |
Cessation of Eileen Elizabeth Flatley as a person with significant control on 19 May 2022
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20 May 2022 |
PSC02 |
Notification of Concepto Eot Limited as a person with significant control on 19 May 2022
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19 May 2022 |
MR01 |
Registration of charge 081700220001, created on 16 May 2022
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19 May 2022 |
MR01 |
Registration of charge 081700220002, created on 16 May 2022
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30 Mar 2022 |
CERTNM |
Company name changed jabs travel clinic LIMITED\certificate issued on 30/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-30
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
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17 Aug 2020 |
TM01 |
Termination of appointment of Adele Skinner as a director on 3 August 2020
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17 Aug 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Barrett as a director on 3 August 2020
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