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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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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03 Aug 2023 |
AD01 |
Registered office address changed from 4 Fairhurst Drive Leamington Spa CV32 6HX England to Unit 5D Tungsten Park Downs Road Witney Oxfordshire OX29 7NZ on 3 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Christopher Hendon as a director on 31 July 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Mark Andrew Green as a director on 31 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr Jim Alfred Belcher as a director on 31 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Christopher Hendon as a person with significant control on 31 July 2023
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03 Aug 2023 |
PSC07 |
Cessation of Mark Andrew Green as a person with significant control on 31 July 2023
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03 Aug 2023 |
PSC02 |
Notification of Medical First Limited as a person with significant control on 31 July 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Silverstone House Kineton Road Gaydon Warwick Warwickshire CV35 0EP to 4 Fairhurst Drive Leamington Spa CV32 6HX on 27 October 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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10 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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15 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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22 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with no updates
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28 Mar 2017 |
AD01 |
Registered office address changed from 4 Fairhurst Drive Leamington Spa Warwickshire CV32 6HX to Silverstone House Kineton Road Gaydon Warwick Warwickshire CV35 0EP on 28 March 2017
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15 Nov 2016 |
CS01 |
Confirmation statement made on 13 November 2016 with updates
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15 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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