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 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Unit 1-2 52a Western Road Tring HP23 4BB England to 4 Peter James Business Centre Pump Lane Hayes UB3 3NT on 13 June 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
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25 May 2023 |
PSC02 |
Notification of Cavdent Holdings Ltd as a person with significant control on 23 May 2023
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25 May 2023 |
PSC07 |
Cessation of Katy Jane Sansom as a person with significant control on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Dr Jasmeen Kaur Basra as a director on 23 May 2023
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25 May 2023 |
TM01 |
Termination of appointment of Katy Jane Sansom as a director on 23 May 2023
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25 May 2023 |
TM02 |
Termination of appointment of Peter Mark Sansom as a secretary on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Dr Hardeep Singh Basra as a director on 23 May 2023
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25 May 2023 |
AP01 |
Appointment of Dr Amrinder Singh Baidwan as a director on 23 May 2023
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25 May 2023 |
MR01 |
Registration of charge 070184940004, created on 23 May 2023
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25 May 2023 |
MR01 |
Registration of charge 070184940005, created on 23 May 2023
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09 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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22 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Nov 2022 |
MA |
Memorandum and Articles of Association
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Feb 2022 |
MR01 |
Registration of charge 070184940003, created on 8 February 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from C/O Hci Accountancy Ltd Unit 1/2 52a Western Road Tring Hertfordshire HP23 4BB to Unit 1-2 52a Western Road Tring HP23 4BB on 3 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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