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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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14 Oct 2024 |
AP01 |
Appointment of Mr Francis William White as a director on 2 October 2024
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17 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH
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17 Aug 2024 |
AD02 |
Register inspection address has been changed to Magdi Yacoub Institute Hill End Road Harefield Uxbridge UB9 6JH
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Re: sub-division of shares 11/03/2024
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14 Mar 2024 |
SH02 |
Sub-division of shares on 12 March 2024
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub division 11/02/2024
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2024 |
SH02 |
Sub-division of shares on 11 February 2024
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11 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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28 Oct 2021 |
CH01 |
Director's details changed for Mr Ian Ashley Richardson on 22 October 2021
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10 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Nov 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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