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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29 Oct 2024 |
AA |
Accounts for a dormant company 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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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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06 Feb 2024 |
TM02 |
Termination of appointment of Kathleen Rose Petrides as a secretary on 1 February 2024
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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 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 Mr Stephen Ledsham as a director on 1 February 2024
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06 Feb 2024 |
PSC02 |
Notification of Blackberry Clinic Group Limited as a person with significant control on 31 January 2024
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06 Feb 2024 |
AD01 |
Registered office address changed from Blackberry Clinic Blackberry Court Walnut Tree Milton Keynes MK7 7PB England to 1 Angel Court London EC2R 7HJ on 6 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Simon Petrides as a person with significant control on 31 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Kathleen Rose Petrides as a person with significant control on 31 January 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 Joanna Ruth Paice as a director on 1 February 2024
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05 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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18 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with updates
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26 Mar 2020 |
PSC04 |
Change of details for Dr Simon Petrides as a person with significant control on 28 January 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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26 Mar 2020 |
PSC01 |
Notification of Kathleen Rose Petrides as a person with significant control on 6 April 2016
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25 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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