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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29 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Aug 2024 |
PSC01 |
Notification of Robert Leslie Boyce as a person with significant control on 31 March 2023
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28 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2015
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02 Aug 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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05 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidation of shares 22/05/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jun 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 April 2016
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09 Jun 2023 |
SH02 |
Consolidation of shares on 14 July 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from , My Health Clinic Great North Road, Brunton Park, Gosforth, Newcastle upon Tyne, Tyne and Wear, NE3 5NA, England to My Eye Clinic Great North Road Brunton Lane Gosforth Tyne & Wear NE3 5NA on 25 June 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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13 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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20 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Apr 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 March 2020
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 25 April 2018 with updates
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