THE ANAESTHETISTS AGENCY LTD

Company number 08917897

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with updates	(4 pages)
10 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(21 pages)
10 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(64 pages)
30 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
30 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
04 Oct 2023	PSC05	Change of details for Holt Doctors Limited as a person with significant control on 28 September 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Oct 2022	MA	Memorandum and Articles of Association	(20 pages)
15 Oct 2022	MR01	Registration of charge 089178970004, created on 12 October 2022	(78 pages)
12 Oct 2022	AA	Full accounts made up to 1 April 2022	(29 pages)
07 May 2022	AA01	Previous accounting period shortened from 28 May 2022 to 31 March 2022	(1 page)
04 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(9 pages)
04 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(39 pages)
04 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(4 pages)
04 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
14 Sep 2021	AP03	Appointment of Mr Graham Dolan as a secretary on 9 August 2021	(2 pages)
26 Aug 2021	AP01	Appointment of Ms Tracy Ward as a director on 9 August 2021	(2 pages)
26 Aug 2021	TM01	Termination of appointment of Holt Doctors Limited as a director on 9 August 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Adam Herron as a director on 9 August 2021	(2 pages)
25 Aug 2021	TM02	Termination of appointment of Phillip Anthony Nardone as a secretary on 9 August 2021	(1 page)
25 Aug 2021	AP01	Appointment of Mr Andrew Jeremy Burchall as a director on 9 August 2021	(2 pages)
25 Aug 2021	TM01	Termination of appointment of Peter Andrew Gregory as a director on 9 August 2021	(1 page)
23 Aug 2021	AD01	Registered office address changed from 1 Belle Vue Square Broughton Road Skipton BD23 1FJ England to 5th Floor 4 Coleman Street London EC2R 5AR on 23 August 2021	(1 page)