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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16 Apr 2024 |
SH19 |
Statement of capital on 16 April 2024
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16 Apr 2024 |
CAP-SS |
Solvency Statement dated 27/03/24
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 27/03/2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 Apr 2024 |
SH20 |
Statement by Directors
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES14 ‐
£82,286 capitalised / a ordinary shares of £0.01 each 27/03/2024
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Dec 2023 |
AD01 |
Registered office address changed from Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY England to Ground Floor, Building 5 Caldecott Lake Drive Caldecotte Milton Keynes Buckinghamshire MK7 8LE on 8 December 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Feb 2021 |
TM01 |
Termination of appointment of Douglas Marshall Haines, Jr as a director on 10 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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24 Jan 2020 |
AP01 |
Appointment of Mr Brian Peter Waters as a director on 10 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Antony Michael Smith as a director on 10 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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10 Jan 2020 |
PSC02 |
Notification of Graphnet Health Limited as a person with significant control on 30 December 2019
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10 Jan 2020 |
AD01 |
Registered office address changed from Suite 1C Orchard House Orchard Street Canterbury Kent CT2 8AP to Marlborough Court Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6DY on 10 January 2020
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10 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with no updates
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05 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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