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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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: terms & transactions of various documents be approved / company business / directors authorisation 09/10/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Oct 2024 |
MA |
Memorandum and Articles of Association
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15 Oct 2024 |
MR01 |
Registration of charge 111964090003, created on 14 October 2024
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08 Oct 2024 |
MR04 |
Satisfaction of charge 111964090001 in full
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27 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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31 Jan 2024 |
MR01 |
Registration of charge 111964090002, created on 24 January 2024
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12 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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04 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Cameron Dyer Thayan on 30 June 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Ewan Dyer Thayan on 30 June 2021
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01 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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10 Aug 2021 |
CH01 |
Director's details changed for Mr Mujahid Malik on 9 August 2021
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16 Feb 2021 |
MR01 |
Registration of charge 111964090001, created on 12 February 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Sep 2020 |
AP01 |
Appointment of Mr Mujahid Malik as a director on 14 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mr Ian Stuart Jarvis as a director on 14 September 2020
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17 Sep 2020 |
AP01 |
Appointment of Mrs Deborah Ann Edwards as a director on 14 September 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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10 Jan 2020 |
PSC07 |
Cessation of Serendip Investment Holding (Jersey) Limited as a person with significant control on 14 March 2019
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10 Jan 2020 |
PSC02 |
Notification of Kingsley Healthcare (Olh) Limited as a person with significant control on 14 March 2019
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26 Sep 2019 |
TM01 |
Termination of appointment of Ian Stuart Jarvis as a director on 18 September 2019
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