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)
|
|
25 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
|
|
|
25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
|
|
|
25 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from Thremhall Park Start Hill Bishop's Stortford CM22 7WE England to Woodview Abbess Roding Ongar Essex CM5 0JJ on 17 June 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
|
|
|
07 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
17 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
11 Feb 2022 |
SH02 |
Sub-division of shares on 9 December 2021
|
|
|
09 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
01 Feb 2022 |
PSC07 |
Cessation of Clive Allan Layton as a person with significant control on 9 December 2021
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
|
|
|
25 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
|
|
|
05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
|
|
|
05 Aug 2021 |
PSC07 |
Cessation of Hd Clinical Limited as a person with significant control on 15 July 2021
|
|
|
28 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
14 Jul 2021 |
AP01 |
Appointment of Mr Paul Jonathan Arrowsmith as a director on 14 July 2021
|
|
|
14 Jul 2021 |
AP01 |
Appointment of Mr Mark Coull as a director on 14 July 2021
|
|
|
19 Nov 2020 |
AD01 |
Registered office address changed from Woodview Abbess Roding Ongar Essex CM5 0JJ England to Thremhall Park Start Hill Bishop's Stortford CM22 7WE on 19 November 2020
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 4 November 2020 with no updates
|
|
|
11 Nov 2020 |
PSC01 |
Notification of Clive Allan Layton as a person with significant control on 5 November 2018
|
|
|
23 Jul 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
11 Nov 2019 |
CS01 |
Confirmation statement made on 4 November 2019 with updates
|
|