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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13 Dec 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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10 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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09 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Robin Dafydd Anderson as a director on 30 April 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Alexander Van Der Laan as a director on 30 April 2023
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22 May 2023 |
CH03 |
Secretary's details changed for Mr Timothy Carr on 1 May 2023
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22 May 2023 |
CH01 |
Director's details changed for Mr Timothy James Carr on 1 May 2023
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10 May 2023 |
AA |
Full accounts made up to 31 March 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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09 Dec 2021 |
MR01 |
Registration of charge 110704910001, created on 25 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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22 Nov 2021 |
PSC07 |
Cessation of Teleradiology International (Uk) Limited as a person with significant control on 31 October 2021
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22 Nov 2021 |
PSC02 |
Notification of Everlight Radiology Uk Holdings Limited as a person with significant control on 31 October 2021
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11 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Ryan Shelswell as a director on 31 August 2021
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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18 May 2020 |
AP01 |
Appointment of Mr Ryan Shelswell as a director on 15 May 2020
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18 May 2020 |
TM01 |
Termination of appointment of Joseph Wong as a director on 15 May 2020
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04 Feb 2020 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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28 Jan 2020 |
PSC02 |
Notification of Teleradiology International (Uk) Limited as a person with significant control on 17 November 2017
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28 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 28 January 2020
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16 Jan 2020 |
AP03 |
Appointment of Mr Timothy Carr as a secretary on 10 January 2020
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