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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11 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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04 Oct 2023 |
MR01 |
Registration of charge 081526100001, created on 19 September 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 01/12/2022
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30 Dec 2022 |
SH08 |
Change of share class name or designation
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Dec 2022 |
PSC07 |
Cessation of Xavier Vasanth Melanso Rajarathnam as a person with significant control on 1 December 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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08 Dec 2022 |
PSC02 |
Notification of Xcel Health Group Ltd as a person with significant control on 1 December 2022
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08 Dec 2022 |
PSC07 |
Cessation of Kavitha Punniyakotti as a person with significant control on 1 December 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with updates
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20 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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04 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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24 Oct 2019 |
CH01 |
Director's details changed for Mr Xavier Vasanth Melanso Rajarathnam on 1 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mr Xavier Vasanth Melanso Rajarathnam as a person with significant control on 1 October 2019
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21 Oct 2019 |
CH01 |
Director's details changed for Mrs Kavitha Punniyakotti on 1 October 2019
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21 Oct 2019 |
PSC04 |
Change of details for Mrs Kavitha Punniyakotti as a person with significant control on 1 October 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with no updates
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05 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 23 July 2018 with no updates
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