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 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Jul 2024 |
MR01 |
Registration of charge 077152220002, created on 18 July 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Edward Paul Rusling as a director on 1 September 2023
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12 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2022 |
AD01 |
Registered office address changed from Unit G Wixford Park Georges Elm Lane Bidford-on-Avon Alcester B50 4JS England to Wish Tower House 1C Edward Road Eastbourne East Sussex BN23 8AS on 5 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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16 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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16 May 2022 |
TM01 |
Termination of appointment of Richard Vaux as a director on 22 December 2021
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16 May 2022 |
TM01 |
Termination of appointment of David Bassin as a director on 22 December 2021
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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22 Feb 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 18/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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22 Feb 2022 |
ANNOTATION |
Rectified The form RP04TM01 was removed from the public register on 18/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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31 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Pamela Jane Mclean as a director
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of David George Gray as a director
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Roger Charles Widdowson as a director
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28 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Edward Paul Rusling as a director
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26 Jan 2022 |
PSC02 |
Notification of Pioneer Wound Healing & Lymphoedema Centres Limited as a person with significant control on 22 December 2021
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12 Jan 2022 |
ANNOTATION |
Clarification a second filed TM01 was registered on 22/02/22
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12 Jan 2022 |
ANNOTATION |
Rectified The form TM01 was removed from the public register on 18/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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30 Dec 2021 |
AP01 |
Appointment of Mr Roger Charles Widdowson as a director on 21 December 2021
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ANNOTATION
Second Filing a second filed AP01 was registered on 28.01.2022.
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24 Dec 2021 |
AP01 |
Appointment of Ms Pamela Jane Mclean as a director on 21 December 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/22
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