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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26 Jun 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a medium company made up to 31 December 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from Aspect House Floor 5 Queens Road Brighton BN1 3XE England to Aspect House Floor 5 84-87 Queens Road Brighton BN1 3XE on 7 March 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
AD01 |
Registered office address changed from Floor 5 Queens Road Brighton BN1 3XE England to Aspect House Floor 5 Queens Road Brighton BN1 3XE on 22 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to Floor 5 Queens Road Brighton BN1 3XE on 22 September 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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01 Jul 2021 |
TM01 |
Termination of appointment of Jude Mcsharry as a director on 24 June 2021
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25 May 2021 |
PSC07 |
Cessation of John Martin Mcquillon as a person with significant control on 12 May 2021
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25 May 2021 |
PSC07 |
Cessation of David Stephen Griffiths as a person with significant control on 12 May 2021
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25 May 2021 |
PSC02 |
Notification of Teladoc Health Inc as a person with significant control on 12 May 2021
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14 May 2021 |
PSC01 |
Notification of John Martin Mcquillon as a person with significant control on 20 April 2021
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14 May 2021 |
PSC01 |
Notification of Scott Welpton as a person with significant control on 20 April 2021
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14 May 2021 |
PSC01 |
Notification of Jonathan Patrick as a person with significant control on 20 April 2021
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14 May 2021 |
PSC01 |
Notification of David Stephen Griffiths as a person with significant control on 12 May 2021
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14 May 2021 |
PSC07 |
Cessation of Dominic Howard as a person with significant control on 20 April 2021
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13 May 2021 |
AP01 |
Appointment of Dr David Stephen Griffiths as a director on 12 May 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Dominic William Howard as a director on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Jonathan Patrick as a director on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Scott David Welpton as a director on 20 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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