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)
|
|
17 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
17 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
17 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
17 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
10 Jul 2024 |
SH19 |
Statement of capital on 10 July 2024
|
|
|
10 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 27/06/2024
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
10 Jul 2024 |
CAP-SS |
Solvency Statement dated 28/06/24
|
|
|
09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Tranfer of shares 07/12/2023
|
|
|
13 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
08 Dec 2023 |
MR01 |
Registration of charge 042032560001, created on 7 December 2023
|
|
|
22 Nov 2023 |
PSC05 |
Change of details for Doctorlink Limited as a person with significant control on 22 November 2023
|
|
|
22 Nov 2023 |
PSC05 |
Change of details for Doctorlink Limited as a person with significant control on 23 August 2022
|
|
|
20 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
20 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
|
|
|
25 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
24 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
|
|
|
09 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
06 Jun 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
|
|