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)
|
|
06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
|
|
|
15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
|
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
11 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
|
|
|
11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
|
|
|
09 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
13 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
22 Sep 2023 |
AA01 |
Previous accounting period extended from 30 April 2023 to 30 June 2023
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from 18-18a Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE to Merchants Warehouse Castle Street Manchester M3 4LZ on 7 September 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Mr Sebastian Hobbs as a director on 18 August 2023
|
|
|
30 Aug 2023 |
AP01 |
Appointment of Miss Katherine Rebecca Jacob as a director on 18 August 2023
|
|
|
30 Aug 2023 |
AP03 |
Appointment of Mr Thomas Richard John Ferguson as a secretary on 18 August 2023
|
|
|
30 Aug 2023 |
TM01 |
Termination of appointment of Anand Rati Nitin Sodha as a director on 18 August 2023
|
|
|
25 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 May 2023 |
PSC02 |
Notification of Norchem Healthcare Limited as a person with significant control on 14 April 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Pankaj Sodha as a person with significant control on 14 April 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Nitin Trembaklal Sodha as a person with significant control on 14 April 2023
|
|
|
02 May 2023 |
PSC07 |
Cessation of Anup Sodha as a person with significant control on 14 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Pankaj Sodha as a director on 14 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Nitin Trembaklal Sodha as a director on 14 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Anup Sodha as a director on 14 April 2023
|
|
|
18 Apr 2023 |
AP01 |
Appointment of Anand Rati Nitin Sodha as a director on 14 April 2023
|
|
|
10 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|