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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03 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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01 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jul 2024 |
TM01 |
Termination of appointment of Andrew Robert Archibald as a director on 23 July 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Clare Chapman as a director on 5 July 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2023 |
AP01 |
Appointment of Mr Andrew Robert Archibald as a director on 31 October 2023
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01 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from Reading Enterprise Centre Earley Gate Whiteknights Road Reading Berkshire RG6 6BU United Kingdom to One Canada Square Canary Wharf London E14 5GS on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Ashok Inderraj Handa as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Dr Caroline Elizabeth Fryar as a director on 31 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Dr Matthew Thomas Wilton Lee as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Peter William Rose as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Lucy Sarah Charlotte Jenkins as a director on 31 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Martin William Haley as a director on 31 October 2023
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01 Nov 2023 |
PSC02 |
Notification of The Medical Defence Union Limited as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Peter William Rose as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Martin William Haley as a person with significant control on 31 October 2023
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01 Nov 2023 |
PSC07 |
Cessation of Lucy Sarah Charlotte Jenkins as a person with significant control on 31 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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23 Jan 2023 |
PSC04 |
Change of details for Dr Peter William Rose as a person with significant control on 19 January 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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