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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
MR01 |
Registration of charge 093907440003, created on 7 February 2023
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15 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 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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14 Sep 2021 |
PSC04 |
Change of details for Mr Ian Ashley Richardson as a person with significant control on 14 September 2021
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14 Sep 2021 |
PSC04 |
Change of details for Dr Magdy Adib Ishak-Hanna as a person with significant control on 14 September 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
MA |
Memorandum and Articles of Association
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MR04 |
Satisfaction of charge 093907440001 in full
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09 Mar 2021 |
MR01 |
Registration of charge 093907440002, created on 5 March 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CH01 |
Director's details changed for Mr James Ramsay on 28 September 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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07 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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18 Jan 2019 |
PSC01 |
Notification of Magdy Adib Ishak-Hanna as a person with significant control on 23 April 2018
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18 Jan 2019 |
PSC01 |
Notification of Ian Ashley Richardson as a person with significant control on 23 April 2018
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18 Jan 2019 |
PSC07 |
Cessation of Optivi Limited as a person with significant control on 23 April 2018
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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