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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Aug 2023 |
DS01 |
Application to strike the company off the register
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12 Apr 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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30 Jan 2023 |
TM01 |
Termination of appointment of Andrew James Elphick as a director on 30 January 2023
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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09 Mar 2022 |
PSC02 |
Notification of Principal Medical Limited as a person with significant control on 2 May 2019
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08 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 March 2022
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various other matters in connection with the transaction 02/05/2019
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Ann Katherine Sanders as a director on 2 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Gwyneth Yvette Rogers as a director on 2 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Stephen Anthony Haynes as a director on 2 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Rajesh Kumar Gupta as a director on 2 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Christopher Alan James Macgregor as a director on 2 May 2019
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03 May 2019 |
TM01 |
Termination of appointment of Nicola Mary Elliott as a director on 2 May 2019
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03 May 2019 |
AP01 |
Appointment of Mr Andrew James Elphick as a director on 2 May 2019
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03 May 2019 |
AP01 |
Appointment of Mr David Anthony Summersgill as a director on 2 May 2019
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