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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28 Mar 2024 |
CH01 |
Director's details changed for Ms Helen Bridgit Marsden on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Ceri Lewis Phipps on 28 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Alun Timothy Hindle on 28 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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05 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Samuel Marples Rodgers as a director on 26 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Amanda Jane Howard as a director on 8 February 2022
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2022 |
MA |
Memorandum and Articles of Association
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18 Feb 2022 |
SH02 |
Sub-division of shares on 23 April 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2021
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Nov 2020 |
AP01 |
Appointment of Mrs Amanda Jane Howard as a director on 10 September 2020
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26 May 2020 |
AD01 |
Registered office address changed from Medicity Thane Road Nottingham NG90 6BH England to Mathon Court West Malvern Road Mathon Malvern WR13 5NZ on 26 May 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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18 Feb 2020 |
AD01 |
Registered office address changed from Mathon Court West Malvern Road Mathon Malvern Worcestershire WR13 5NZ to Medicity Thane Road Nottingham NG90 6BH on 18 February 2020
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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11 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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03 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Alistair Duncan Hall as a director on 10 October 2018
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