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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17 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 May 2023
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15 May 2024 |
CS01 |
09/05/24 Statement of Capital gbp 1
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02 Jan 2024 |
TM01 |
Termination of appointment of Neil Richard Cook as a director on 31 March 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Nicholas John Mcgrath as a director on 31 March 2023
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18 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 November 2023
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18 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Suite 9 20 Churchill Square Kings Hill West Malling ME19 4YU United Kingdom to Ramsay Brown Llp the Brentano Suite Solar House, 915 High Road North Finchley London N12 8QJ on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Andrew Michael Watson as a director on 30 January 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/09/2024
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07 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Nov 2022 |
PSC07 |
Cessation of Healthshare Limited as a person with significant control on 4 December 2017
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07 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
TM01 |
Termination of appointment of Maher Al-Shakarchi as a director on 1 June 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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25 Nov 2020 |
AP01 |
Appointment of Dr Paul Joseph O'reilly as a director on 22 September 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Sheila Neogi as a director on 22 September 2020
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06 Jul 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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06 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 10 May 2019 with updates
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10 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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17 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2018
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