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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from Greenhouse, Unit W3C Beeston Road Leeds LS11 6AE United Kingdom to Unit 1, Nano Park Pickering Street Leeds LS12 2BJ on 29 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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18 Mar 2024 |
PSC02 |
Notification of Healthcare Group (Hong Kong) Co. as a person with significant control on 24 July 2020
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04 Mar 2024 |
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 Memorandum and/or Articles of Association
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Jan 2022 |
TM01 |
Termination of appointment of Benjamin Keith Westerby as a director on 12 January 2022
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Oct 2021 |
PSC04 |
Change of details for Michal Szlas as a person with significant control on 15 April 2020
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28 Oct 2021 |
PSC04 |
Change of details for Michal Szlas as a person with significant control on 25 July 2016
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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2017
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19 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2020
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with updates
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2020
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21 Apr 2020 |
AP01 |
Appointment of Mr Benjamin Keith Westerby as a director on 17 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of James Luke Richardson as a director on 26 March 2020
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15 Apr 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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