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)
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
|
|
|
27 Jun 2024 |
AD02 |
Register inspection address has been changed from 9th Floor 3 Hardman Street Manchester M3 3HF to 25 Barnes Wallis Road Fareham PO15 5TT
|
|
|
27 Jun 2024 |
AD04 |
Register(s) moved to registered office address 25 Barnes Wallis Road, Fareham Hampshire PO15 5TT
|
|
|
15 May 2024 |
CH01 |
Director's details changed for Nico Francois Beukman on 10 January 2024
|
|
|
11 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Howard Alexander David Marsh as a director on 31 January 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Mark David Chapman as a director on 31 January 2024
|
|
|
10 Jan 2024 |
AD01 |
Registered office address changed from 25 Barnes Wallis Road Fareham PO15 5TT England to 25 Barnes Wallis Road, Fareham Hampshire PO15 5TT on 10 January 2024
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from First Floor, the Woods, Opus 40 Business Park, Warwick CV34 5AH United Kingdom to 25 Barnes Wallis Road Fareham PO15 5TT on 9 January 2024
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
|
|
|
07 Aug 2023 |
PSC02 |
Notification of Alliance Medical Group Limited as a person with significant control on 4 July 2023
|
|
|
07 Aug 2023 |
PSC07 |
Cessation of Alliance Medical Acquisition Co Limited as a person with significant control on 4 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Petrus Phillippus Van Der Westhuizen as a director on 3 July 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Peter Gerard Wharton Hood as a director on 3 July 2023
|
|
|
16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
|
|
|
12 Jan 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from Aml Hub, the Woods,Opus 40 Business Park, Warwick CV34 5AH United Kingdom to First Floor, the Woods, Opus 40 Business Park, Warwick CV34 5AH on 21 November 2022
|
|
|
21 Nov 2022 |
AD01 |
Registered office address changed from Iceni Centre Warwick Technology Park Warwick CV34 6DA to Aml Hub, the Woods,Opus 40 Business Park, Warwick CV34 5AH on 21 November 2022
|
|
|
28 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
|
|
|
04 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
06 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
|
03 Aug 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
|
|
|
24 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
18 Jun 2021 |
AP01 |
Appointment of Mr Howard Alexander David Marsh as a director on 16 June 2021
|
|
|
16 Jun 2021 |
AP01 |
Appointment of Mr Mark David Chapman as a director on 16 June 2021
|
|