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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04 Oct 2024 |
MR01 |
Registration of charge 046236390011, created on 30 September 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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29 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of John Staden as a director on 14 April 2023
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02 Jun 2023 |
MR01 |
Registration of charge 046236390010, created on 30 May 2023
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29 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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17 Nov 2022 |
PSC02 |
Notification of Pertemps Medical Group Limited as a person with significant control on 17 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Timothy Watts as a person with significant control on 17 November 2022
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05 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Jonathon David Smith as a director on 15 July 2022
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29 Mar 2022 |
TM01 |
Termination of appointment of James Paul Lee Meazza as a director on 15 February 2022
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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18 Nov 2021 |
MR04 |
Satisfaction of charge 7 in full
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18 Nov 2021 |
MR04 |
Satisfaction of charge 046236390008 in full
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08 Sep 2021 |
MR01 |
Registration of charge 046236390009, created on 31 August 2021
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25 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 Jan 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Paul Gandolfo as a director on 20 April 2020
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15 Jan 2020 |
MR01 |
Registration of charge 046236390008, created on 13 January 2020
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03 Jan 2020 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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03 Jan 2019 |
CS01 |
Confirmation statement made on 23 December 2018 with no updates
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18 Oct 2018 |
AP01 |
Appointment of Mr John Staden as a director on 18 October 2018
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