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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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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07 Mar 2023 |
MR01 |
Registration of charge 044155860009, created on 7 March 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of David Charles Winkler as a director on 7 December 2020
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25 Mar 2021 |
AP01 |
Appointment of Mr Joseph Thomas Mcgill as a director on 7 December 2020
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16 Dec 2020 |
MR04 |
Satisfaction of charge 044155860006 in full
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16 Dec 2020 |
MR04 |
Satisfaction of charge 044155860007 in full
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10 Dec 2020 |
PSC07 |
Cessation of Catherine Boyle Winkler as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC07 |
Cessation of David Charles Winkler as a person with significant control on 7 December 2020
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10 Dec 2020 |
PSC02 |
Notification of Apollonia Clinics Limited as a person with significant control on 7 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 5 Christchurch Road Bristol BS8 4EF on 10 December 2020
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10 Dec 2020 |
TM01 |
Termination of appointment of Joseph Thomas Mcgill as a director on 7 December 2020
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10 Dec 2020 |
TM02 |
Termination of appointment of Catherine Boyle Winkler as a secretary on 7 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Joseph Thomas Mcgill as a director on 7 December 2020
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10 Dec 2020 |
AP01 |
Appointment of Mr Alfonso Rao as a director on 7 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 044155860008, created on 7 December 2020
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09 Dec 2020 |
MR01 |
Registration of charge 044155860007, created on 7 December 2020
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08 Dec 2020 |
MR04 |
Satisfaction of charge 044155860004 in full
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