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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23 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 January 2025 to 31 December 2024
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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16 Apr 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 January 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from Blackberry Court Walnut Tree Milton Keynes MK7 7PB United Kingdom to 1 Angel Court London EC2R 7HJ on 8 February 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 095408530001 in full
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06 Feb 2024 |
AP04 |
Appointment of Bupa Secretaries Limited as a secretary on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mr Stephen Ledsham as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Dr Petra Simic as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Sarah Melia as a director on 1 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Simon Peter Petrides as a director on 1 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Mrs Joanna Ruth Paice as a director on 1 February 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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16 Feb 2022 |
AD01 |
Registered office address changed from Kineton House 31 Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom to Blackberry Court Walnut Tree Milton Keynes MK7 7PB on 16 February 2022
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31 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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27 May 2020 |
PSC07 |
Cessation of Simon Peter Petrides as a person with significant control on 30 June 2016
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27 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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27 May 2020 |
PSC02 |
Notification of Blackberry Clinic Group Limited as a person with significant control on 6 April 2016
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