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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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 19/06/2024
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
SH02 |
Sub-division of shares on 19 June 2024
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22 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2024 |
SH08 |
Change of share class name or designation
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19 Jun 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Ian West as a director on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Ian West as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC02 |
Notification of Vitalhub Uk Limited as a person with significant control on 7 June 2024
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12 Jun 2024 |
AD01 |
Registered office address changed from Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD England to 2 Stone Buildings London WC2A 3th on 12 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of John Darran Waring as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Simon James Monkman as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Jane Bodley-Scott as a director on 7 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Jane Bodley-Scott as a secretary on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Michael John Sanders as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Daniel Paul Matlow as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Brian Leonard Goffenberg as a director on 7 June 2024
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21 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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21 May 2024 |
TM01 |
Termination of appointment of Lewis Keeling as a director on 16 April 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 030263140004 in full
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Zaheer Khan as a director on 30 October 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 17 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 170 Shepherdess Walk Angel Wharf London N1 7JL England to 23 Oakfield Road Hastings TN35 5AX on 13 June 2023
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