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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19 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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30 May 2024 |
AD02 |
Register inspection address has been changed from 898-902 Wimborne Road Moordown Bournemouth Dorset BH9 2DW to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH
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29 May 2024 |
AD04 |
Register(s) moved to registered office address Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH
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29 May 2024 |
AD04 |
Register(s) moved to registered office address Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH
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29 May 2024 |
PSC05 |
Change of details for Knibbs Tdmp Holding Limited as a person with significant control on 29 May 2024
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29 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 060400770002
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29 May 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 060400770001
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05 Mar 2024 |
AD01 |
Registered office address changed from Avebury House 6 st. Peter Street Winchester Hampshire SO23 8BN United Kingdom to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
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24 Aug 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 July 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2023 |
PSC07 |
Cessation of Barry Clive Knibbs as a person with significant control on 18 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Barry Clive Knibbs as a director on 18 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Clare Anne Masterson as a director on 18 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Dr Simon Paul Chaplin-Rogers as a director on 18 January 2023
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25 Jan 2023 |
AP01 |
Appointment of Mr Thomas James Chaplin-Rogers as a director on 18 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 898/902 Wimborne Road, Moordown Bournemouth Dorset BH9 2DW to Avebury House 6 st. Peter Street Winchester Hampshire SO23 8BN on 25 January 2023
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25 Jan 2023 |
PSC02 |
Notification of Knibbs Tdmp Holding Limited as a person with significant control on 18 January 2023
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20 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2023 |
CC04 |
Statement of company's objects
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19 Jan 2023 |
MR01 |
Registration of charge 060400770001, created on 18 January 2023
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19 Jan 2023 |
MR01 |
Registration of charge 060400770002, created on 18 January 2023
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06 Jan 2023 |
PSC04 |
Change of details for Mr Barry Clive Knibbs as a person with significant control on 14 January 2019
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