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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21 Oct 2024 |
CS01 |
Confirmation statement made on 21 October 2024 with updates
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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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24 Sep 2024 |
PSC02 |
Notification of Dac Medical Limited as a person with significant control on 28 August 2024
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03 Sep 2024 |
PSC07 |
Cessation of David Vernon Milton Levey as a person with significant control on 28 August 2024
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transfer of the shares be approved 28/08/2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF on 19 February 2024
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31 Aug 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Jul 2023 |
TM02 |
Termination of appointment of David Vernon Milton Levey as a secretary on 25 May 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of David Vernon Milton Levey as a director on 25 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Julianne Suzanne Levey as a director on 25 May 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr David Alistair Campbell on 24 December 2015
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20 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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26 May 2022 |
AD01 |
Registered office address changed from , Palladium House, Hazlems Fenton, 1-4 Argyll Street, London, W1F 7LD to Suite 1, Hardy House Northbridge Road Berkhamsted HP4 1EF on 26 May 2022
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19 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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13 May 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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05 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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12 Mar 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with no updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Mar 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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19 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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04 Apr 2018 |
AA |
Accounts for a small company made up to 30 June 2017
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