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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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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11 Sep 2024 |
AA |
Micro company accounts made up to 28 February 2024
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 September 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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20 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/09/2023.
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20 Sep 2023 |
PSC07 |
Cessation of Polly Jackson as a person with significant control on 15 September 2023
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18 Sep 2023 |
PSC02 |
Notification of Eclassie Medical and Care Ltd as a person with significant control on 15 September 2023
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18 Sep 2023 |
PSC07 |
Cessation of Martin Jackson as a person with significant control on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Polly Jackson as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Martin Jackson as a director on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Dr Idorenyin Nse Etuk as a director on 15 September 2023
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18 Sep 2023 |
SH08 |
Change of share class name or designation
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
MR01 |
Registration of charge 109538880001, created on 15 September 2023
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18 Sep 2023 |
MR01 |
Registration of charge 109538880002, created on 15 September 2023
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15 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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01 Aug 2023 |
AAMD |
Amended total exemption full accounts made up to 28 February 2023
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 July 2023
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03 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/07/2023.
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19 Jul 2022 |
PSC04 |
Change of details for Mrs Polly Jackson as a person with significant control on 19 July 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Mrs Polly Jackson on 19 July 2022
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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