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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14 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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14 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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14 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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14 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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28 Aug 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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05 Mar 2024 |
CH01 |
Director's details changed for Dr Richard Charles Ablett on 5 March 2024
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09 Jan 2024 |
AP01 |
Appointment of Dr Richard Charles Ablett as a director on 1 January 2024
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03 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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17 Nov 2023 |
AP01 |
Appointment of Dr Rishi Patel as a director on 17 November 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from 137 High Street Brentwood Essex CM14 4RZ England to Oak House Reeds Crescent Watford WD24 4PH on 5 October 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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13 Jun 2023 |
TM01 |
Termination of appointment of Albert Edward Smith as a director on 31 May 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Mayur Pandya as a director on 13 April 2023
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01 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jan 2023 |
AP01 |
Appointment of Mr Stephen Robert Williams as a director on 16 July 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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05 Jul 2022 |
TM01 |
Termination of appointment of Colin Leslie Stokes as a director on 4 July 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Albert Edward Smith as a director on 7 June 2022
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09 Jun 2022 |
AP01 |
Appointment of Mayur Pandya as a director on 7 June 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Sanjay Dilipkumar Shah as a director on 1 April 2022
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14 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Sanjay Dilipkumar Shah on 31 August 2021
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12 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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