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CAVENDISH IMAGING LTD

Company number 06928957

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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)
28 Jun 2024	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 17 pages (17 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2022	CS01	Confirmation statement made on 19 June 2022 with updates	View PDF Confirmation statement made on 19 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2022	PSC07	Cessation of Andrew Joseph Stanley Dawood as a person with significant control on 15 March 2022	View PDF Cessation of Andrew Joseph Stanley Dawood as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC07	Cessation of Susan Rebecca Rose Dawood as a person with significant control on 15 March 2022	View PDF Cessation of Susan Rebecca Rose Dawood as a person with significant control on 15 March 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	PSC02	Notification of Diagnostic Healthcare Limited as a person with significant control on 15 March 2022	View PDF Notification of Diagnostic Healthcare Limited as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	MR01	Registration of charge 069289570001, created on 13 May 2022	View PDF Registration of charge 069289570001, created on 13 May 2022 - link opens in a new window - 11 pages (11 pages)
04 May 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
25 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 January 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to The Royals 353 Altrincham Road Manchester M22 4BJ on 23 March 2022	View PDF Registered office address changed from 37 Warren Street London W1T 6AD to The Royals 353 Altrincham Road Manchester M22 4BJ on 23 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Veronique Bernadette Claudine Marie-Pierre Sauret-Jackson as a director on 15 March 2022	View PDF Termination of appointment of Veronique Bernadette Claudine Marie-Pierre Sauret-Jackson as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Andrew Joseph Stanley Dawood as a director on 15 March 2022	View PDF Termination of appointment of Andrew Joseph Stanley Dawood as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	TM01	Termination of appointment of Susan Rebecca Rose Dawood as a director on 15 March 2022	View PDF Termination of appointment of Susan Rebecca Rose Dawood as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
23 Mar 2022	AP01	Appointment of Paul Michael Casey as a director on 15 March 2022	View PDF Appointment of Paul Michael Casey as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	AP01	Appointment of Ms Liat Karni as a director on 15 March 2022	View PDF Appointment of Ms Liat Karni as a director on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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CAVENDISH IMAGING LTD

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