Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
16 May 2024 |
AD03 |
Register(s) moved to registered inspection location 58 Grosvenor Street London W1K 3JB
|
|
|
15 May 2024 |
AD02 |
Register inspection address has been changed to 58 Grosvenor Street London W1K 3JB
|
|
|
14 May 2024 |
PSC02 |
Notification of Glo Healthcare Uk Limited as a person with significant control on 30 April 2024
|
|
|
14 May 2024 |
PSC07 |
Cessation of Konica Minolta, Inc. as a person with significant control on 30 April 2024
|
|
|
01 May 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Andrew Mcleod Rutherford as a director on 30 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Gregoire Kantardjian as a director on 30 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of David Scott Herron as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Aaron Elliott as a director on 30 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of George Abe as a director on 30 April 2024
|
|
|
31 Dec 2023 |
AA |
Accounts for a medium company made up to 31 March 2023
|
|
|
23 Oct 2023 |
PSC02 |
Notification of Konica Minolta, Inc. as a person with significant control on 10 November 2017
|
|
|
23 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 23 October 2023
|
|
|
04 Jul 2023 |
CH01 |
Director's details changed for George Abe on 3 July 2023
|
|
|
03 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
10 Jan 2023 |
AP01 |
Appointment of George Abe as a director on 5 January 2023
|
|
|
10 Jan 2023 |
TM01 |
Termination of appointment of Matthew David Silva as a director on 30 December 2022
|
|
|
03 Jan 2023 |
AAMD |
Amended full accounts made up to 31 March 2020
|
|
|
03 Jan 2023 |
AAMD |
Amended full accounts made up to 31 March 2021
|
|
|
03 Jan 2023 |
AAMD |
Amended full accounts made up to 31 March 2019
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
03 Jan 2023 |
AAMD |
Amended full accounts made up to 31 March 2018
|
|
|
29 Dec 2022 |
CH01 |
Director's details changed for Aaron Elliott on 29 December 2022
|
|
|
21 Oct 2022 |
AP01 |
Appointment of Aaron Elliott as a director on 12 October 2022
|
|