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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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Each of the directors be entitled to attend, speak, be counted in the quorum and vote on any resolution at a meeting of the directors 23/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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06 Jan 2025 |
AP01 |
Appointment of Mr Gavin Anthony Peter Lyons as a director on 23 December 2024
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05 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 22 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Colin Anthony Wilkinson as a person with significant control on 23 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of Patrick William Doyle as a person with significant control on 23 December 2024
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03 Jan 2025 |
PSC07 |
Cessation of James Frederick Mclaughlin as a person with significant control on 23 December 2024
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03 Jan 2025 |
PSC02 |
Notification of Locumtap Ltd as a person with significant control on 23 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Colin Anthony Wilkinson as a director on 23 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of James Frederick Mclaughlin as a director on 23 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Simon Forrest as a director on 23 December 2024
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03 Jan 2025 |
TM01 |
Termination of appointment of Patrick William Doyle as a director on 23 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Mr Anas Nader as a director on 23 December 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from 78 York Street London W1H 1DP England to Canvas Building 35 Luke Street London EC2A 4LH on 3 January 2025
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03 Oct 2024 |
MR04 |
Satisfaction of charge 069451730001 in full
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Simon Forrest as a director
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21 Sep 2024 |
PSC04 |
Change of details for Mr Colin Anthony Wilkinson as a person with significant control on 21 September 2024
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21 Sep 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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05 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 December 2022
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19 Nov 2023 |
AP01 |
Appointment of Mr Simon Forrest as a director on 17 September 2023
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ANNOTATION
Clarification a second filed AP01 was filed on 23/09/24
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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