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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11 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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01 May 2024 |
PSC04 |
Change of details for Dr John Mark Hancock as a person with significant control on 18 May 2017
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15 Dec 2023 |
SH02 |
Sub-division of shares on 9 September 2023
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13 Nov 2023 |
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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RES13 ‐
Sub-divided/new share class/share option scheme 07/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Nov 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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27 Jul 2023 |
CERTNM |
Company name changed gastro teams seven 7 LIMITED\certificate issued on 27/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-26
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30 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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30 May 2023 |
PSC04 |
Change of details for Dr Francisco Porras Perez as a person with significant control on 6 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Dr Francisco Porras Perez on 6 May 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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21 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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11 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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31 May 2018 |
PSC04 |
Change of details for Dr John Mark Hancock as a person with significant control on 18 May 2017
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30 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with updates
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30 May 2018 |
PSC04 |
Change of details for Dr John Mark Hancock as a person with significant control on 18 October 2017
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30 May 2018 |
PSC07 |
Cessation of Deepak Kejariwal as a person with significant control on 18 October 2017
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30 May 2018 |
PSC01 |
Notification of Francisco Porras Perez as a person with significant control on 18 May 2017
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