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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12 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Vishal Shah as a director on 31 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Matthew Bray as a director on 4 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Ms Ajibola Ruth Michael as a director on 6 November 2024
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17 Jul 2024 |
CH03 |
Secretary's details changed for Ms Alison Cook on 1 May 2024
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15 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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30 Nov 2023 |
TM01 |
Termination of appointment of Ruth Helen Robertson as a director on 22 November 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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05 May 2023 |
MA |
Memorandum and Articles of Association
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21 Mar 2023 |
CC04 |
Statement of company's objects
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13 Mar 2023 |
MR01 |
Registration of charge 058465380001, created on 13 March 2023
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06 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: company business 24/02/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Dec 2022 |
AP01 |
Appointment of Ms Katie Cotton as a director on 28 October 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Julie Price as a director on 28 October 2022
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of charitable objects / necessary documents filedto companies house and chairy commission 28/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2022 |
MA |
Memorandum and Articles of Association
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07 Nov 2022 |
CC04 |
Statement of company's objects
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09 Aug 2022 |
AD01 |
Registered office address changed from 1st Floor Citibase, Millbank Tower 21-24 Millbank London SW1P 4QP England to 999 Medical Centre 999 Finchley Road London NW11 7HB on 9 August 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
TM01 |
Termination of appointment of Howard Philip Morris as a director on 10 November 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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