Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with updates
|
|
|
06 Dec 2024 |
MR01 |
Registration of charge 074425940002, created on 28 November 2024
|
|
|
13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Michael John Sanders as a director on 4 April 2024
|
|
|
15 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
12 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Brian Leonard Goffenberg as a director on 2 February 2024
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Daniel Paul Matlow as a director on 2 February 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Denise Marjorie Williamson as a director on 2 February 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of John William Wood as a director on 2 February 2024
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Lee Copestake as a director on 2 February 2024
|
|
|
08 Feb 2024 |
PSC02 |
Notification of Vitalhub Uk Limited as a person with significant control on 2 February 2024
|
|
|
08 Feb 2024 |
PSC07 |
Cessation of Denise Marjorie Williamson as a person with significant control on 2 February 2024
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from Unit 3 Faraday Court Centrum One Hundred Burton-on-Trent DE14 2WX to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 8 February 2024
|
|
|
15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
|
|
|
15 Nov 2022 |
PSC04 |
Change of details for Ms Denise Marjorie Williamson as a person with significant control on 14 November 2022
|
|
|
14 Nov 2022 |
PSC04 |
Change of details for Ms Denise Marjorie Williamson as a person with significant control on 14 November 2022
|
|
|
28 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
25 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|