Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
PSC04 |
Change of details for Ramzi Saab as a person with significant control on 22 October 2024
|
|
|
12 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 October 2024
|
|
|
18 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
|
|
|
16 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
|
|
|
24 Jan 2023 |
CH03 |
Secretary's details changed for Salim Samir Saab on 23 January 2023
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Ramzi Saab on 28 November 2022
|
|
|
29 Nov 2022 |
AD01 |
Registered office address changed from Unit 4 Niall House 24-26 Boulton Road Stevenage SG1 4QX England to 11 Amor Way Letchworth Garden City Hertfordshire SG6 1UG on 29 November 2022
|
|
|
13 Sep 2022 |
RP04PSC01 |
Second filing for the notification of Ramzi Saab as a person with significant control
|
|
|
14 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
14 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
04 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
|
|
|
07 Feb 2022 |
CH01 |
Director's details changed for Mr Ramzi Saab on 18 January 2022
|
|
|
07 Feb 2022 |
PSC01 |
Notification of Ramzi Saab as a person with significant control on 19 January 2022
-
ANNOTATION
Clarification a second filed PSC01 was registered on 13/09/2022
|
|
|
07 Feb 2022 |
PSC01 |
Notification of Salim Samir Saab as a person with significant control on 19 January 2022
|
|
|
07 Feb 2022 |
PSC07 |
Cessation of Templar Healthcare Holdings Limited as a person with significant control on 19 January 2022
|
|
|
02 Nov 2021 |
SH02 |
Sub-division of shares on 17 October 2021
|
|
|
18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
24 Aug 2021 |
PSC07 |
Cessation of Ramiz Saab as a person with significant control on 28 April 2021
|
|
|
22 Jun 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 28 April 2021
|
|
|
28 Apr 2021 |
PSC02 |
Notification of Templar Healthcare Holdings Limited as a person with significant control on 28 April 2021
|
|