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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12 Nov 2024 |
AP01 |
Appointment of Mr Stuart Guthrie as a director on 12 November 2024
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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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30 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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30 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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05 Jun 2023 |
AP01 |
Appointment of Mr George Kiousis as a director on 1 May 2022
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20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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20 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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30 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2022
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30 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/22
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08 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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20 May 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/22
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20 May 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/22
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10 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2021
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10 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/21
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03 Mar 2022 |
CH01 |
Director's details changed for Mr William John Sheehan on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr Julian Mark Phillips on 1 March 2022
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01 Mar 2022 |
CH04 |
Secretary's details changed for New Medical Systems Limited on 1 March 2022
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01 Mar 2022 |
CH02 |
Director's details changed for New Medical Systems Limited on 1 March 2022
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01 Mar 2022 |
AD01 |
Registered office address changed from Castleworks 21 st George's Road London SE1 6ES England to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 1 March 2022
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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