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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11 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 September 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Judith Fleming as a director on 7 October 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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26 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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26 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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16 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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18 Oct 2023 |
TM01 |
Termination of appointment of Ella Sharon Tracey as a director on 18 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Ms Judith Fleming as a director on 18 October 2023
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13 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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13 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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13 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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13 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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30 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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11 Jul 2022 |
AP01 |
Appointment of Mrs Ella Sharon Tracey as a director on 11 July 2022
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11 Jul 2022 |
TM01 |
Termination of appointment of Judith Fleming as a director on 11 July 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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22 Feb 2022 |
PSC04 |
Change of details for Mr Edwin Andre Van Der Merwe as a person with significant control on 22 February 2022
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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01 Apr 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 March 2022
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30 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Oct 2020 |
PSC02 |
Notification of Ultrasound Direct Limited as a person with significant control on 25 August 2020
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14 Oct 2020 |
PSC07 |
Cessation of Brigitte Van Der Merwe as a person with significant control on 25 August 2020
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22 Sep 2020 |
SH02 |
Sub-division of shares on 25 August 2020
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