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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14 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with updates
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 27/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
MR01 |
Registration of charge 086708890009, created on 19 July 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 086708890004 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 086708890005 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 086708890006 in full
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11 Apr 2024 |
PSC02 |
Notification of Ibc Health Care Group Ltd as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Nizam Akbarali Bata as a person with significant control on 28 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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16 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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12 Feb 2024 |
SH03 |
Purchase of own shares.
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 1 ordinary share of £1.00 each into 1000000 ordinary shares of 0.000001 each 26/09/2023
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2023 |
SH02 |
Sub-division of shares on 26 September 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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14 Oct 2022 |
MR01 |
Registration of charge 086708890007, created on 10 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 086708890008, created on 10 October 2022
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22 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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18 Sep 2021 |
AD01 |
Registered office address changed from 93 Marsh Lane London NW7 4LE England to Ibc Suite 93 Marsh Lane London NW7 4LE on 18 September 2021
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18 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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