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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17 Sep 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with updates
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17 Sep 2021 |
TM01 |
Termination of appointment of Dominic Thomas Miller as a director on 16 September 2021
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17 Sep 2021 |
TM01 |
Termination of appointment of Oliver John Dennis as a director on 16 September 2021
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19 Mar 2021 |
MA |
Memorandum and Articles of Association
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19 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2021 |
TM02 |
Termination of appointment of Jayne Eleanor Sykes as a secretary on 17 March 2021
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17 Mar 2021 |
AP03 |
Appointment of Ms Amanda Jane Vernon as a secretary on 17 March 2021
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17 Mar 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 March 2021
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17 Mar 2021 |
AD01 |
Registered office address changed from 2nd Floor, Linea House Harvest Crescent Ancells Business Park Fleet Hampshire GU51 2UZ England to 3 Booths Park Booths Hall Knutsford Cheshire WA16 8GS on 17 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of Jayne Eleanor Sykes as a person with significant control on 5 March 2021
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11 Mar 2021 |
PSC07 |
Cessation of David Paul Sykes as a person with significant control on 5 March 2021
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11 Mar 2021 |
PSC02 |
Notification of Fishawack Health Uk Bidco Limited as a person with significant control on 5 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 5 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Oliver John Dennis as a director on 5 March 2021
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11 Mar 2021 |
AP01 |
Appointment of Mr Dominic Thomas Miller as a director on 5 March 2021
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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24 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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14 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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