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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05 Sep 2024 |
CH01 |
Director's details changed for Mr Jermaine Nana Haizel on 5 September 2024
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05 Sep 2024 |
CH01 |
Director's details changed for Mr Ato Amissah Haizel on 5 September 2024
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05 Sep 2024 |
CH03 |
Secretary's details changed for Dr Thomas Haizel on 5 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Dr Thomas Haizel as a person with significant control on 5 September 2024
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05 Sep 2024 |
AD01 |
Registered office address changed from 403 Scottow Enterprise Park Lamas Road Norwich NR10 5FB England to 33 Scottow Enterprise Park Lamas Road Badersfield Norwich NR10 5FB on 5 September 2024
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03 Sep 2024 |
CH03 |
Secretary's details changed for Thomas Haizel on 3 September 2024
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16 Jun 2024 |
CERTNM |
Company name changed nkaarco diagnostics LIMITED\certificate issued on 16/06/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-12
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12 Jun 2024 |
AD01 |
Registered office address changed from Union Suite Rose Lane Norwich Norfolk NR1 1BY England to 403 Scottow Enterprise Park Lamas Road Norwich NR10 5FB on 12 June 2024
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09 May 2024 |
AA |
Accounts for a medium company made up to 31 March 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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02 Aug 2023 |
AAMD |
Amended full accounts made up to 31 March 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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14 Jan 2022 |
AA01 |
Current accounting period shortened from 31 May 2022 to 31 March 2022
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10 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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28 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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05 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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30 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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08 Mar 2019 |
AP01 |
Appointment of Mr Ato Amissah Haizel as a director on 4 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Jermaine Nana Haizel as a director on 1 March 2019
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