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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02 Sep 2022 |
MR01 |
Registration of charge 040132400007, created on 30 August 2022
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 03/11/22
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18 Mar 2022 |
PSC07 |
Cessation of Jacqueline Ward as a person with significant control on 28 February 2022
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01 Mar 2022 |
PSC02 |
Notification of Sironix Medical Technologies Bv as a person with significant control on 28 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of David Payne Staples as a person with significant control on 28 February 2022
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01 Mar 2022 |
PSC07 |
Cessation of Simon Cresswell as a person with significant control on 28 February 2022
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17 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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29 Nov 2021 |
MA |
Memorandum and Articles of Association
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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24 Oct 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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20 Oct 2021 |
MR04 |
Satisfaction of charge 040132400006 in full
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06 Sep 2021 |
AP01 |
Appointment of Mr Ajay Gupta as a director on 3 September 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 02/11/22
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Aug 2021 |
SH03 |
Purchase of own shares.
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21 May 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.11.2022.
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01 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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05 Feb 2021 |
AD01 |
Registered office address changed from , Qualitas House 100 Elmgrove Road, Harrow, Middlesex, HA1 2RW to 1 Blackmoor Lane Watford WD18 8GA on 5 February 2021
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 01.11.2022.
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04 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with no updates
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22 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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