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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11 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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21 Aug 2024 |
PSC01 |
Notification of Basma Paulina as a person with significant control on 15 July 2024
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21 Aug 2024 |
PSC01 |
Notification of Awfa Paulina as a person with significant control on 15 July 2024
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21 Aug 2024 |
PSC07 |
Cessation of P & P Medical Ltd as a person with significant control on 15 July 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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04 Sep 2023 |
TM01 |
Termination of appointment of Judith Todd as a director on 17 May 2023
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30 Jun 2023 |
PSC05 |
Change of details for P & P Medical Ltd as a person with significant control on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Judith Todd on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Shirley Elizabeth Catherine Nicol on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Dr Awfa Paulina on 29 June 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Ms Sarah Anne Cameron on 29 June 2023
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29 Jun 2023 |
PSC04 |
Change of details for Ms Shirley Elizabeth Catherine Nicol as a person with significant control on 29 June 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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10 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2022
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15 Sep 2022 |
RP04AP01 |
Second filing for the appointment of Ms Judith Todd as a director
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14 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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07 Jun 2022 |
AD01 |
Registered office address changed from C/O Capital Office Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 7 June 2022
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14 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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14 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2022 |
SH08 |
Change of share class name or designation
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10/03/2023.
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