Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
02 Nov 2023 |
TM01 |
Termination of appointment of Jamie O'hara as a director on 31 October 2023
|
|
|
07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 038165410003, created on 23 March 2022
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 038165410004, created on 23 March 2022
|
|
|
06 Apr 2022 |
MR01 |
Registration of charge 038165410001, created on 23 March 2022
|
|
|
06 Apr 2022 |
MR01 |
Registration of charge 038165410002, created on 23 March 2022
|
|
|
31 Jan 2022 |
PSC02 |
Notification of Prime Global Medical Communications Ltd. as a person with significant control on 18 January 2022
|
|
|
31 Jan 2022 |
PSC07 |
Cessation of Sonia O'hara as a person with significant control on 18 January 2022
|
|
|
31 Jan 2022 |
PSC07 |
Cessation of Jamie O'hara as a person with significant control on 18 January 2022
|
|
|
31 Jan 2022 |
PSC01 |
Notification of Sonia O'hara as a person with significant control on 18 November 2020
|
|
|
31 Jan 2022 |
PSC04 |
Change of details for Mr Jamie O'hara as a person with significant control on 18 November 2020
|
|
|
27 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from Daresbury Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS to Mere House Brook Street Knutsford WA16 8GP on 25 January 2022
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Simon Jenkins as a director on 18 January 2022
|
|
|
25 Jan 2022 |
AP01 |
Appointment of Graeme Edward Peterson as a director on 18 January 2022
|
|
|
08 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 May 2019
|
|
|
17 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2018
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|