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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20 Oct 2024 |
AAMD |
Amended accounts made up to 31 March 2024
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11 Sep 2024 |
AA |
Micro company accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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14 Aug 2023 |
PSC04 |
Change of details for Mr Donald William Gatherer as a person with significant control on 3 April 2023
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10 Jun 2023 |
SH08 |
Change of share class name or designation
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10 Jun 2023 |
SH10 |
Particulars of variation of rights attached to shares
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10 Jun 2023 |
SH02 |
Consolidation of shares Statement of capital on 3 April 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share agreement 03/04/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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12 May 2023 |
PSC02 |
Notification of Ascenti Health Limited as a person with significant control on 3 April 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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29 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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19 Dec 2021 |
PSC07 |
Cessation of Donald William Gatherer as a person with significant control on 16 November 2021
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19 Dec 2021 |
PSC01 |
Notification of Donald William Gatherer as a person with significant control on 16 November 2021
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19 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Dr Angus Prideaux Perry on 16 November 2021
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16 Nov 2021 |
CH01 |
Director's details changed for Mr Donald William Gatherer on 16 November 2021
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29 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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07 Oct 2020 |
PSC04 |
Change of details for Mr Don Gatherer as a person with significant control on 6 October 2020
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06 Oct 2020 |
PSC04 |
Change of details for Mr Don Gatherer as a person with significant control on 6 October 2020
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