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 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2017
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15 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 January 2018
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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07 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Rob Anthony Yates as a director on 22 December 2022
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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04 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2020
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14 Sep 2020 |
AP01 |
Appointment of Mr Sanjay Chudasama as a director on 4 September 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with updates
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03 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 January 2020
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/02/2020.
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES14 ‐
600,000 b ord shares of £1 each be issued to simon breed and 3,400,000 b ord shares shall be issued to omniamed holding gmbh by way or capitalisation 20/12/2019
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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24 Jan 2019 |
MR04 |
Satisfaction of charge 1 in full
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24 Jan 2019 |
MR04 |
Satisfaction of charge 2 in full
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22 Jan 2019 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 047501380003
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