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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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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03 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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21 Sep 2022 |
PSC05 |
Change of details for Medcor Pharmaceuticals B.V. as a person with significant control on 3 December 2021
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21 Sep 2022 |
PSC02 |
Notification of Medcor Pharmaceuticals B.V. as a person with significant control on 5 March 2021
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01 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 April 2022
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31 Aug 2022 |
PSC07 |
Cessation of Munro Healthcare Group Limited as a person with significant control on 5 March 2021
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24 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.09.2022.
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with updates
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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16 Mar 2021 |
MR01 |
Registration of charge 080671820002, created on 5 March 2021
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09 Mar 2021 |
AA01 |
Current accounting period extended from 31 March 2021 to 30 September 2021
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09 Mar 2021 |
AP01 |
Appointment of Patrick Marco Sturkenboom as a director on 5 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Christian Piket as a director on 5 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Rufus John Powell as a director on 5 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Rufus John Powell as a secretary on 5 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of John Cochrane as a director on 5 March 2021
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22 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Stuart John Overend as a director on 16 November 2020
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15 Dec 2020 |
PSC02 |
Notification of Munro Healthcare Group Limited as a person with significant control on 6 April 2016
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05 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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31 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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