Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 Dec 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
|
|
|
26 Nov 2024 |
MA |
Memorandum and Articles of Association
-
ANNOTATION
Replacement this document replaces articles of association registered on 21/09/2024
|
|
|
07 Nov 2024 |
CH01 |
Director's details changed for Mr Tyrell Ellis on 6 November 2024
|
|
|
05 Nov 2024 |
TM01 |
Termination of appointment of Jason Charles Foster as a director on 30 September 2024
|
|
|
05 Nov 2024 |
AP01 |
Appointment of Mr Tyrell Ellis as a director on 30 September 2024
|
|
|
05 Nov 2024 |
AP03 |
Appointment of Mrs Lucy Sinfield as a secretary on 5 November 2024
|
|
|
21 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Sep 2024 |
MA |
Memorandum and Articles of Association
-
ANNOTATION
Replacement replacement articles of association were registered on 26/11/2024
|
|
|
06 Aug 2024 |
AD01 |
Registered office address changed from 3 Totman Crescent Rayleigh Essex SS6 7UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 6 August 2024
|
|
|
24 Jun 2024 |
PSC02 |
Notification of Pw Health Limited as a person with significant control on 24 June 2024
|
|
|
10 Jun 2024 |
PSC05 |
Change of details for Pembroke Vct Plc as a person with significant control on 10 June 2024
|
|
|
06 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
06 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Jun 2024 |
SH08 |
Change of share class name or designation
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
10 May 2024 |
PSC02 |
Notification of Pembroke Vct Plc as a person with significant control on 27 March 2024
|
|
|
10 May 2024 |
PSC07 |
Cessation of Kieran James Latham as a person with significant control on 11 February 2024
|
|
|
10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
|
|
|
10 May 2024 |
TM02 |
Termination of appointment of Kieran Latham as a secretary on 11 February 2024
|
|