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 Mar 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with no updates
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03 Nov 2023 |
AP01 |
Appointment of Mr Marc Peter Davies as a director on 1 November 2023
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07 Sep 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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04 Jul 2023 |
PSC04 |
Change of details for Dr Ghassem Poormand as a person with significant control on 2 July 2016
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04 Jul 2023 |
PSC04 |
Change of details for Ms Maryam Mirshafiee as a person with significant control on 2 July 2016
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23 Jun 2023 |
PSC04 |
Change of details for Dr Ghassem Poormand as a person with significant control on 1 July 2016
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23 Jun 2023 |
PSC01 |
Notification of Maryam Mirshafiee as a person with significant control on 1 July 2016
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23 Jun 2023 |
PSC02 |
Notification of Medicare Marketing S.A as a person with significant control on 1 July 2016
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02 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with no updates
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30 Nov 2021 |
TM01 |
Termination of appointment of Marc Peter Davies as a director on 30 November 2021
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04 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2020 |
CC04 |
Statement of company's objects
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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11 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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11 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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27 Mar 2020 |
MR01 |
Registration of charge 091091930002, created on 23 March 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with no updates
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06 Jun 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with no updates
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