Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with updates
|
|
|
15 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2023
|
|
|
23 Dec 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
03 Nov 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/01/2024
|
|
|
29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
07 Sep 2022 |
PSC01 |
Notification of Kaveeta Kharishma Modi as a person with significant control on 7 September 2022
|
|
|
05 Sep 2022 |
CERTNM |
Company name changed interventional oncologist LIMITED\certificate issued on 05/09/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-09-05
|
|
|
11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
28 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
05 Oct 2020 |
CS01 |
16/07/20 Statement of Capital gbp 150
|
|
|
05 Oct 2020 |
PSC04 |
Change of details for Dr Sachin Modi as a person with significant control on 16 July 2020
|
|
|
04 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
|
|
|
04 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 May 2020 |
MA |
Memorandum and Articles of Association
|
|
|
04 May 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
30 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
|
|
|
30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
|
|