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 Nov 2024 |
CS01 |
Confirmation statement made on 21 November 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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19 Oct 2022 |
TM01 |
Termination of appointment of Andrew Jonathan Evans as a director on 19 October 2022
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19 Oct 2022 |
TM02 |
Termination of appointment of Andrew Jonathan Evans as a secretary on 19 October 2022
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19 Oct 2022 |
AP01 |
Appointment of Mr Daniel Bush as a director on 19 October 2022
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07 Apr 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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04 Apr 2022 |
AA |
Full accounts made up to 31 July 2021
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24 Mar 2022 |
AP01 |
Appointment of Ms Rosalind Spinage as a director on 11 March 2022
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24 Mar 2022 |
AP03 |
Appointment of Mr Andrew Jonathan Evans as a secretary on 11 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Andrew Jonathan Evans as a director on 11 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Stephen Andrew Wood as a director on 11 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of David Michael Wood as a director on 11 March 2022
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23 Mar 2022 |
TM02 |
Termination of appointment of Stephen Andrew Wood as a secretary on 11 March 2022
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/03/2022.
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14 Dec 2021 |
PSC05 |
Change of details for Parity Medical Holdings Limited as a person with significant control on 16 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for David Michael Wood on 2 September 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Stephen Andrew Wood on 2 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from C/O Grant Thornton Uk Llp 4th Floor Royal Liver Building Liverpool L3 1PS to Port Causeway Wirral International Business Park Bromborough Wirral CH62 4TP on 10 September 2021
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13 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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24 Mar 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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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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