Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2025 |
AA |
Accounts for a dormant company made up to 31 October 2024
|
|
|
29 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 April 2025 to 31 October 2024
|
|
|
03 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
|
|
|
24 Apr 2024 |
AP01 |
Appointment of Mr Mark Conrad Graham as a director on 23 April 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
|
|
|
01 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
|
|
|
25 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Matthew Parkin on 16 November 2022
|
|
|
08 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
|
|
|
26 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with updates
|
|
|
13 Apr 2022 |
MR01 |
Registration of charge 062184990001, created on 13 April 2022
|
|
|
30 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 April 2021
|
|
|
10 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022
|
|
|
07 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
|
|
|
19 Jan 2021 |
PSC02 |
Notification of Eclipse Diagnostics Group Limited as a person with significant control on 18 January 2021
|
|
|
19 Jan 2021 |
PSC07 |
Cessation of Richard Matthew Parkin as a person with significant control on 18 January 2021
|
|
|
24 Jul 2020 |
PSC04 |
Change of details for Mr Richard Matthew Parkin as a person with significant control on 16 July 2020
|
|
|
24 Jul 2020 |
TM01 |
Termination of appointment of David John Rees as a director on 16 July 2020
|
|
|
24 Jul 2020 |
PSC07 |
Cessation of David John Rees as a person with significant control on 16 July 2020
|
|
|
26 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with updates
|
|
|
27 Apr 2020 |
CH01 |
Director's details changed for David John Rees on 17 April 2020
|
|
|
07 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
|
|
|
18 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with updates
|
|
|
06 Dec 2018 |
CH01 |
Director's details changed for Richard Matthew Parkin on 6 December 2018
|
|