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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27 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2023
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27 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/23
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27 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/23
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27 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/23
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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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21 Aug 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 November 2022
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21 Aug 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/11/22
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21 Aug 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/11/22
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21 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/11/22
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30 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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18 Jan 2023 |
CVA4 |
Notice of completion of voluntary arrangement
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12 Dec 2022 |
CVA3 |
Voluntary arrangement supervisor's abstract of receipts and payments to 6 October 2022
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29 Nov 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 30 November 2022
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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03 May 2022 |
MR01 |
Registration of charge 062930800006, created on 3 May 2022
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27 Apr 2022 |
AD02 |
Register inspection address has been changed from 4 Prince Albert Road London NW1 7SN England to 4 Prince Albert Road London NW1 7SN
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27 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 4 Prince Albert Road London NW1 7SN
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25 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2022 |
AD02 |
Register inspection address has been changed to 4 Prince Albert Road London NW1 7SN
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20 Apr 2022 |
AP01 |
Appointment of Mr Kevin Declan Doyle as a director on 7 April 2022
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20 Apr 2022 |
PSC02 |
Notification of Ascenti Health Limited as a person with significant control on 7 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Matthew Robert Wallis Todman as a person with significant control on 7 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN to Carnac House Cams Hall Estate Fareham Hampshire PO16 8UZ on 20 April 2022
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