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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27 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Oct 2023 |
SH08 |
Change of share class name or designation
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21 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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28 Oct 2022 |
AP01 |
Appointment of Richard Darler as a director on 24 October 2022
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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11 Aug 2022 |
AD01 |
Registered office address changed from 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP England to 1 Pembroke Avenue Waterbeach Cambridgeshire CB25 9QP on 11 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 1B Pembroke Avenue Waterbeach Cambridge CB25 9QP England to 1 Pembroke Avenue Waterbeach Cambridge CB25 9QP on 4 August 2022
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24 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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21 May 2021 |
MA |
Memorandum and Articles of Association
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with no updates
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Leonard Roy Satchell as a director on 1 October 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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13 Aug 2018 |
PSC01 |
Notification of Gordon Ledingham as a person with significant control on 26 June 2018
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13 Aug 2018 |
PSC01 |
Notification of Gillian Mary Hill as a person with significant control on 26 June 2018
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13 Aug 2018 |
PSC01 |
Notification of Nicholas Leonard Satchell as a person with significant control on 26 June 2018
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13 Aug 2018 |
PSC07 |
Cessation of Leonard Roy Satchell as a person with significant control on 26 June 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with no updates
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22 Jun 2018 |
CERTNM |
Company name changed intercept med LTD\certificate issued on 22/06/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-20
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04 May 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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