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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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital) information change was registered on 08/11/2024.
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19 Jul 2022 |
PSC02 |
Notification of Technomed (Group) Limited as a person with significant control on 6 April 2016
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19 Jul 2022 |
PSC07 |
Cessation of Mark Cyrus Hashemi as a person with significant control on 12 December 2018
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14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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27 Jan 2022 |
CS01 |
16/01/22 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 statement of capital information change was registered on 08/11/2024.
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19 Jan 2022 |
OC |
S1096 Court Order to Rectify
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16 Jun 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with 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 Jan 2021 |
AD01 |
Registered office address changed from Black Barn Cornwells Farm Sheephurst Lane Marden TN12 9NS England to Unit 23, 1912 Mill Sunny Bank Mills 83-85 Town Street Farsley West Yorkshire LS28 5UJ on 25 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Grainne Hashemi on 20 January 2021
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20 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Cyrus Hashemi on 20 January 2021
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05 Oct 2020 |
MR01 |
Registration of charge 044737780001, created on 2 October 2020
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29 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with 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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05 Mar 2019 |
ANNOTATION |
Rectified The SH02 was removed from the public register on 19/01/2022 pursuant to order of court.
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21 Feb 2019 |
ANNOTATION |
Rectified The resolution was removed from the public register on 19/01/2022 pursuant to order of court.
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21 Jan 2019 |
AP01 |
Appointment of Grainne Hashemi as a director on 8 January 2019
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16 Jan 2019 |
PSC07 |
Cessation of Technomed (Group) Limited as a person with significant control on 12 December 2018
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16 Jan 2019 |
PSC01 |
Notification of Mark Cyrus Hashemi as a person with significant control on 12 December 2018
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16 Jan 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with 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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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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19 Mar 2018 |
TM01 |
Termination of appointment of Rebecca Louise Granger as a director on 28 February 2018
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13 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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29 Jan 2018 |
PSC02 |
Notification of Technomed (Group) Limited as a person with significant control on 6 April 2016
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