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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19 Dec 2022 |
AP01 |
Appointment of Harbant Samra as a director on 16 December 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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31 Mar 2022 |
MR01 |
Registration of charge 042017740001, created on 22 March 2022
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29 Mar 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr David Richard Mezher as a director on 22 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Mr Mark David Golding as a director on 22 March 2022
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29 Mar 2022 |
AP01 |
Appointment of Ms Julie Michalski as a director on 22 March 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to Bank Chambers Second Floor 6-10 Borough High Street London SE1 9QG on 29 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of Marcus John Gardiner as a secretary on 22 March 2022
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29 Mar 2022 |
PSC02 |
Notification of Maitland Medical Service Limited as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Marcus John Gardiner as a person with significant control on 22 March 2022
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29 Mar 2022 |
PSC07 |
Cessation of Caroline Rachel Gardiner as a person with significant control on 22 March 2022
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15 Feb 2022 |
PSC04 |
Change of details for Marcus John Gardiner as a person with significant control on 15 February 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Caroline Rachel Gardiner on 15 February 2022
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15 Feb 2022 |
PSC04 |
Change of details for Caroline Rachel Gardiner as a person with significant control on 15 February 2022
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28 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
CS01 |
Confirmation statement made on 19 April 2020 with updates
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02 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 19 April 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 19 April 2018 with updates
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