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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09 Dec 2024 |
MR01 |
Registration of charge 038149060006, created on 4 December 2024
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22 Oct 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
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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20 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
PSC02 |
Notification of Protect Medical Uk Limited as a person with significant control on 7 October 2024
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18 Oct 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 October 2024
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18 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Oct 2024 |
TM01 |
Termination of appointment of James Herbert Tully as a director on 7 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Mark Robinson Lee as a director on 7 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Ruth Patricia Lee as a director on 7 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Linda Lee as a director on 7 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Lawrence Samuel Lee as a director on 7 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Susan Jayne Edwards as a director on 7 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Philip Morton Edwards as a director on 7 October 2024
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11 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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05 Aug 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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25 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
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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19 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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