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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24 Jul 2024 |
AP01 |
Appointment of Dan Spacie as a director on 23 July 2024
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24 Jul 2024 |
AP01 |
Appointment of Joseph Rigby as a director on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of Rakesh Hemantkumar Patel as a director on 23 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mrs Bhaviniben Patel on 6 September 2022
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15 Jul 2024 |
CH01 |
Director's details changed for Dr Rakesh Hemantkumar Patel on 6 September 2022
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03 Jul 2024 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 3 July 2024
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18 Jun 2024 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 June 2024
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11 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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11 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Mar 2024 |
CH01 |
Director's details changed for Dr Rakesh Hemantkumar Patel on 1 September 2022
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01 Feb 2024 |
CH01 |
Director's details changed for Mrs Bhaviniben Patel on 1 September 2022
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01 Dec 2023 |
TM01 |
Termination of appointment of Maria Stricker as a director on 1 December 2023
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17 Aug 2023 |
AP01 |
Appointment of Ms Maria Stricker as a director on 10 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Susan Jane Couldery as a director on 17 August 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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23 Jan 2023 |
AP01 |
Appointment of Mr Isaac David Joseph Batley as a director on 23 January 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Oct 2022 |
PSC05 |
Change of details for Sciris Group Limited as a person with significant control on 17 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Sanjay Kumar Jariwala as a director on 30 September 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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