Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Feb 2025 |
MR01 |
Registration of charge 083128270005, created on 31 January 2025
|
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with no updates
|
|
|
26 Nov 2024 |
PSC05 |
Change of details for Amistha Midco Limited as a person with significant control on 29 October 2024
|
|
|
26 Nov 2024 |
PSC07 |
Cessation of Layton Gwyn Tamberlin as a person with significant control on 29 October 2024
|
|
|
26 Nov 2024 |
PSC07 |
Cessation of Richard Barry Sanders as a person with significant control on 29 October 2024
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024
|
|
|
18 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
08 Nov 2024 |
MR04 |
Satisfaction of charge 083128270004 in full
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Richard Barry Sanders as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Peter John Fane as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AD01 |
Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024
|
|
|
20 Dec 2023 |
PSC02 |
Notification of Amistha Midco Limited as a person with significant control on 6 April 2016
|
|
|
20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
30 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
|
|
|
23 Nov 2022 |
AA |
Full accounts made up to 31 March 2021
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 31 July 2021
|
|
|
13 Jul 2022 |
PSC04 |
Change of details for Mr Richard Barry Sanders as a person with significant control on 1 November 2020
|
|
|
04 Jul 2022 |
CH01 |
Director's details changed for Mr Richard Barry Sanders on 1 November 2020
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
|
|