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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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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09 Nov 2021 |
SH08 |
Change of share class name or designation
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22 Oct 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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08 Oct 2021 |
PSC02 |
Notification of Advanced Health and Care Limited as a person with significant control on 24 September 2021
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08 Oct 2021 |
PSC07 |
Cessation of Marc Poulaud as a person with significant control on 24 September 2021
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08 Oct 2021 |
AP03 |
Appointment of Natalie Amanda Shaw as a secretary on 24 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Andrew William Hicks as a director on 24 September 2021
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08 Oct 2021 |
AP01 |
Appointment of Mr Gordon James Wilson as a director on 24 September 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from Quay West - Media City Trafford Wharf Road Trafford Park Manchester M17 1HH England to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 8 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Marc Poulaud as a director on 24 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Michael Colin Latimer as a director on 24 September 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Nigel Charles Elson as a director on 24 September 2021
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Colin Latimer on 30 June 2021
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04 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 March 2019
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20 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Marc Poulaud on 27 June 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Michael Colin Latimer on 27 June 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr Nigel Charles Elson on 27 June 2020
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26 Apr 2020 |
AP01 |
Appointment of Mr Michael Colin Latimer as a director on 26 April 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 21 July 2019 with updates
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