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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09 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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11 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
AD01 |
Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to C/O Invatech Health Ltd Knitwear House, Unit 3 Redding Road Bristol BS5 6FW on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Tariq Nazir Muhammad on 11 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Tariq Nazir Muhammad as a person with significant control on 11 June 2024
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
SH02 |
Sub-division of shares on 24 September 2023
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with updates
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23 Jul 2021 |
PSC04 |
Change of details for Mr Tariq Nazir Muhammad as a person with significant control on 23 July 2021
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23 Jul 2021 |
AD01 |
Registered office address changed from 442-450 Stapleton Road Bristol BS5 6NR to Maple House 5 the Maples Cleeve Bristol BS49 4FS on 23 July 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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17 Oct 2019 |
MR01 |
Registration of charge 087151240003, created on 15 October 2019
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02 Oct 2019 |
PSC04 |
Change of details for Mr Tariq Nazir Muhammad as a person with significant control on 31 July 2019
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02 Oct 2019 |
PSC07 |
Cessation of Nazia Muhammad as a person with significant control on 9 April 2018
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