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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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03 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
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31 Dec 2020 |
PSC07 |
Cessation of Solare Healthcare Limited as a person with significant control on 3 December 2020
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2020
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22 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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08 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2019
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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31 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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21 Aug 2018 |
TM01 |
Termination of appointment of Mpx Developments Limited as a director on 31 July 2018
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27 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 July 2018
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2018 |
TM01 |
Termination of appointment of Christopher Reginald Chapple as a director on 28 January 2018
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19 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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20 Nov 2017 |
TM01 |
Termination of appointment of Wendy Belinda Tindale as a director on 31 October 2017
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20 Nov 2017 |
TM01 |
Termination of appointment of Paul John Harris as a director on 31 October 2017
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