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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19 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Suite 1a 15 the Broadway Woodford Green IG8 0HL on 27 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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20 Oct 2022 |
PSC04 |
Change of details for Mrs Yogeeta Bawa as a person with significant control on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mrs Yogeeta Bawa on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Dr Manav Bawa on 20 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 20 October 2022
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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18 Dec 2020 |
AA01 |
Current accounting period extended from 31 October 2020 to 31 March 2021
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31 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2019
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31 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2018
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
New share class created 07/05/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2020 |
MA |
Memorandum and Articles of Association
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19 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 31/07/2020.
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31 May 2019 |
PSC01 |
Notification of Yogeeta Bawa as a person with significant control on 30 May 2019
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31 May 2019 |
PSC04 |
Change of details for Dr Manav Bawa as a person with significant control on 30 May 2019
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23 May 2019 |
AD01 |
Registered office address changed from C/O Sharpe Medical Accounting Ltd Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 May 2019
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