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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24 Aug 2024 |
TM01 |
Termination of appointment of Benjamin William Michael Wilde as a director on 10 August 2024
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12 Aug 2024 |
MR01 |
Registration of charge 072756200003, created on 9 August 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from Strand House 169 Richmond Road Kingston upon Thames Surrey KT2 5DA to 257 Edward Road London E17 6NU on 9 August 2024
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09 Aug 2024 |
PSC07 |
Cessation of Benjamin William Michael Wilde as a person with significant control on 9 August 2024
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09 Aug 2024 |
PSC02 |
Notification of Precision Msk Health Ltd as a person with significant control on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Robert Duncan Henderson as a director on 9 August 2024
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09 Aug 2024 |
AP01 |
Appointment of Mr Cal Johnathon Shelton as a director on 9 August 2024
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09 Aug 2024 |
TM02 |
Termination of appointment of Benjamin William Wilde as a secretary on 9 August 2024
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06 Aug 2024 |
MR04 |
Satisfaction of charge 1 in full
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10 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with updates
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24 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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24 Apr 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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13 May 2022 |
PSC07 |
Cessation of Peter John Donkin as a person with significant control on 12 May 2022
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13 May 2022 |
PSC04 |
Change of details for Mr Benjamin William Michael Wilde as a person with significant control on 12 May 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter John Donkin as a director on 31 March 2022
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02 Mar 2022 |
AP03 |
Appointment of Mr Benjamin William Wilde as a secretary on 1 March 2022
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02 Mar 2022 |
TM02 |
Termination of appointment of Peter John Donkin as a secretary on 1 March 2022
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with no updates
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