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)
|
|
13 Nov 2024 |
AA |
Full accounts made up to 30 June 2024
|
|
|
11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
11 Nov 2024 |
PSC05 |
Change of details for Citadel Group Australia Holdings Iii Limited as a person with significant control on 1 May 2023
|
|
|
21 Dec 2023 |
TM01 |
Termination of appointment of Robert Miller as a director on 11 December 2023
|
|
|
09 Nov 2023 |
AA |
Full accounts made up to 30 June 2023
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
|
|
|
05 May 2023 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 30 April 2023
|
|
|
05 May 2023 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 30 April 2023
|
|
|
01 May 2023 |
CERTNM |
Company name changed euroking maternity software solutions LTD\certificate issued on 01/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-01
|
|
|
11 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
02 May 2022 |
AP01 |
Appointment of Robert Miller as a director on 1 May 2022
|
|
|
04 Apr 2022 |
TM01 |
Termination of appointment of Christopher Paul Yeowart as a director on 1 April 2022
|
|
|
28 Feb 2022 |
CH01 |
Director's details changed for Mr Shreyash Gulab on 28 February 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from I2 Mansfield Office Suite 0:1 Hamilton Way Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on 28 February 2022
|
|
|
01 Feb 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
09 Jan 2022 |
AP01 |
Appointment of Steven Avery as a director on 3 January 2022
|
|
|
03 Dec 2021 |
CH01 |
Director's details changed for Jennifer Margaret Martin on 1 December 2021
|
|
|
03 Dec 2021 |
CH03 |
Secretary's details changed for Spencer David Chipperfield on 1 December 2021
|
|
|
09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
|
|
|
16 Sep 2021 |
PSC07 |
Cessation of Wellbeing Software Group Ltd as a person with significant control on 18 August 2021
|
|
|
16 Sep 2021 |
PSC02 |
Notification of Citadel Group Australia Holdings Iii Limited as a person with significant control on 18 August 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 087478210005, created on 22 March 2021
|
|
|
23 Mar 2021 |
MR01 |
Registration of charge 087478210006, created on 22 March 2021
|
|
|
17 Feb 2021 |
TM01 |
Termination of appointment of Graham Paul Ridgway as a director on 17 February 2021
|
|