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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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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24 Dec 2023 |
AA |
Audited abridged accounts made up to 31 March 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Blazej Piotr Jasnowski as a director on 31 October 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Kavaljeet Singh Hundle on 2 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Nimesh Harish Dhokia on 3 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Nimesh Harish Dhokia on 2 March 2023
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03 Mar 2023 |
CH01 |
Director's details changed for Mr Blazej Piotr Jasnowski on 2 March 2023
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03 Mar 2023 |
AD01 |
Registered office address changed from Clarendon Business Park 59 Morris Road Leicester LE2 6BR England to Clarendon Business Park 5 Morris Road Leicester Leicestershire LE2 6BR on 3 March 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with updates
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20 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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04 Oct 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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17 Aug 2021 |
MR01 |
Registration of charge 073856890003, created on 16 August 2021
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02 Aug 2021 |
MR04 |
Satisfaction of charge 2 in full
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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30 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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20 Nov 2020 |
AP01 |
Appointment of Mr Blazej Piotr Jasnowski as a director on 20 November 2020
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13 Nov 2020 |
PSC02 |
Notification of Warwick Healthcare Limited as a person with significant control on 5 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Mark Anthony Vose as a person with significant control on 5 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Nimesh Harish Dhokia as a person with significant control on 5 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of Kavaljeet Singh Hundle as a person with significant control on 5 November 2020
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13 Nov 2020 |
PSC07 |
Cessation of David Howel Thomas Powell as a person with significant control on 5 November 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Mark Anthony Vose as a director on 5 November 2020
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