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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01 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Jan 2024 |
TM01 |
Termination of appointment of Ian George Whittaker as a director on 31 December 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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14 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY England to Memery Crystal, 165 Fleet Street London EC4A 2DY on 9 December 2021
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23 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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31 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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30 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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16 Oct 2020 |
AD01 |
Registered office address changed from 165 Fleet Street London EC4A 2DY England to C/O Memery Crystal Llp, 165 Fleet Street London EC4A 2DY on 16 October 2020
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06 Aug 2020 |
RP04TM01 |
Second filing for the termination of Wilson Jennings as a director
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06 Aug 2020 |
RP04TM02 |
Second filing for the termination of Wilson Jennings as a secretary
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21 Jul 2020 |
PSC05 |
Change of details for Medaphor Group Plc as a person with significant control on 14 January 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with no updates
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14 Feb 2020 |
TM01 |
Termination of appointment of Wilson Whitehead Jennings as a director on 31 December 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 06/08/2020.
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09 Jan 2020 |
AP03 |
Appointment of Mrs Helen Mary Kinsey Jones as a secretary on 1 January 2020
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08 Jan 2020 |
TM02 |
Termination of appointment of Wilson Whitehead Jennings as a secretary on 1 January 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 06/08/2020.
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28 Jun 2019 |
AD01 |
Registered office address changed from Suite 2 Cardiff Medicentre Heath Park Cardiff CF14 4UJ Wales to 165 Fleet Street London EC4A 2DY on 28 June 2019
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27 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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28 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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01 Jun 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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12 Jun 2017 |
AA |
Full accounts made up to 31 December 2016
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