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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22 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 May 2022 |
CH01 |
Director's details changed for Mr Luke Moore on 25 May 2022
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26 May 2022 |
AD01 |
Registered office address changed from Bloxam Court Corporation Street Rugby Warwickshire CV21 2DU United Kingdom to Suite 4, Bloxam Court Corporation Street Rugby CV21 2DU on 26 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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08 Apr 2022 |
PSC05 |
Change of details for Medical Elite Recruitment & Practice Sales Limited as a person with significant control on 31 March 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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06 Apr 2022 |
PSC01 |
Notification of Jacob George William Vagg as a person with significant control on 31 March 2022
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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13 Jan 2021 |
AP01 |
Appointment of Mr Jacob George William Vagg as a director on 1 January 2021
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07 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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02 Jun 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 29 February 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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10 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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09 Mar 2020 |
SH08 |
Change of share class name or designation
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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29 Aug 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with updates
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11 Apr 2018 |
PSC07 |
Cessation of Matthew Sweeney as a person with significant control on 5 March 2018
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