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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21 Jan 2025 |
CH01 |
Director's details changed for Ms Liat Karni on 30 April 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with updates
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2019
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2020
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2021
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2022
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 January 2023
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 January 2024
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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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28 Aug 2024 |
MR01 |
Registration of charge 044737780002, created on 23 August 2024
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14 Jun 2024 |
PSC02 |
Notification of Diagnostic Healthcare Limited as a person with significant control on 30 April 2024
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07 Jun 2024 |
PSC07 |
Cessation of Mark Cyrus Hashemi as a person with significant control on 30 April 2024
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14 May 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 January 2024
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05 May 2024 |
MA |
Memorandum and Articles of Association
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05 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
TM01 |
Termination of appointment of Grainne Hashemi as a director on 30 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Mark Cyrus Hashemi as a director on 30 April 2024
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01 May 2024 |
AD01 |
Registered office address changed from Unit 23, 1912 Mill Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ England to The Royals 353 Altrincham Road Manchester M22 4BJ on 1 May 2024
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01 May 2024 |
AP01 |
Appointment of Ms Liat Karni as a director on 30 April 2024
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01 May 2024 |
AP01 |
Appointment of Paul Michael Casey as a director on 30 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Mar 2024 |
MR04 |
Satisfaction of charge 044737780001 in full
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital) change was registered on 08/11/2024.
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25 Oct 2023 |
PSC01 |
Notification of Mark Cyrus Hashemi as a person with significant control on 12 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Technomed (Group) Limited as a person with significant control on 12 October 2023
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