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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11 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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13 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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15 Jul 2022 |
AP03 |
Appointment of Mr Manprit Singh Randhawa as a secretary on 1 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Manprit Singh Randhawa as a director on 1 June 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Douglas John Quinn as a director on 1 June 2022
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15 Jul 2022 |
TM02 |
Termination of appointment of Doug Quinn as a secretary on 1 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from 15 Silk House Park Green Macclesfield SK11 7QJ England to The Core Bath Lane Newcastle Helix Newcastle upon Tyne NE4 5TF on 26 May 2022
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27 Apr 2022 |
AP01 |
Appointment of Ms Danielle Bekker as a director on 27 April 2022
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07 Jan 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Oct 2021 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2021 |
PSC07 |
Cessation of Optibiotix Health Plc as a person with significant control on 2 November 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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