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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06 Nov 2024 |
MR01 |
Registration of charge 052084200003, created on 30 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Jill Elizabeth Nicholson as a person with significant control on 30 October 2024
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05 Nov 2024 |
PSC02 |
Notification of Kiani Healthcare Ltd as a person with significant control on 30 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Andrew Nicholson as a person with significant control on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Andrew Nicholson as a director on 30 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Jill Elizabeth Nicholson as a director on 30 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Seyede Reyhane Kiani as a director on 30 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 052084200002, created on 30 October 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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12 May 2022 |
PSC04 |
Change of details for Mrs Jill Elizabeth Nicholson as a person with significant control on 16 December 2020
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12 May 2022 |
PSC04 |
Change of details for Mr Andrew Nicholson as a person with significant control on 16 December 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Dec 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2020 |
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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16 Dec 2020 |
CC04 |
Statement of company's objects
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16 Dec 2020 |
SH10 |
Particulars of variation of rights attached to shares
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16 Dec 2020 |
SH08 |
Change of share class name or designation
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18 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2020
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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