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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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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01 Nov 2022 |
AD01 |
Registered office address changed from 6 & 7 Bailgate Lincoln LN1 3AE to 68 Friar Gate Derby DE1 1FP on 1 November 2022
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01 Nov 2022 |
PSC02 |
Notification of Welfare Healthcare (Uk) Ltd as a person with significant control on 1 November 2022
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01 Nov 2022 |
PSC07 |
Cessation of Sasevmo Ltd as a person with significant control on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Yew Huey Thong as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Mustafa Hakimudin Bhaiji as a director on 1 November 2022
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01 Nov 2022 |
AP01 |
Appointment of Mr Hau Wee Lim as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Christopher Stephen Matthews as a director on 1 November 2022
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01 Nov 2022 |
TM01 |
Termination of appointment of Melanie Braithwaite as a director on 1 November 2022
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01 Nov 2022 |
PSC05 |
Change of details for Sasevmo Ltd as a person with significant control on 16 June 2022
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28 Oct 2022 |
PSC05 |
Change of details for F. P. Watson (2011) Limited as a person with significant control on 16 June 2022
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2022
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13 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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28 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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10 Jun 2021 |
CS01 |
31/05/21 Statement of Capital gbp 2250
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/07/2022.
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28 May 2021 |
PSC02 |
Notification of F. P. Watson (2011) Limited as a person with significant control on 19 May 2021
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28 May 2021 |
PSC07 |
Cessation of Melanie Braithwaite as a person with significant control on 19 May 2021
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28 May 2021 |
PSC07 |
Cessation of Christopher Stephen Matthews as a person with significant control on 19 May 2021
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28 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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