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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24 Dec 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with updates
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22 Nov 2024 |
AP01 |
Appointment of Christian Tucat as a director on 19 November 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Darryn Stanley Gibson as a director on 18 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Francesca Geretto as a director on 14 November 2024
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15 Oct 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 March 2025
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 May 2024 |
TM01 |
Termination of appointment of John Spencer Sheridan as a director on 30 April 2024
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19 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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02 Feb 2024 |
MR01 |
Registration of charge 116721750001, created on 1 February 2024
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29 Jan 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2024 |
AP01 |
Appointment of Darryn Stanley Gibson as a director on 18 January 2024
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23 Jan 2024 |
AP03 |
Appointment of John Richard Bradshaw as a secretary on 18 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr John Spencer Sheridan as a director on 18 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Vinehealth 124 City Road London EC1V 2NX United Kingdom to 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ on 23 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr John Richard Bradshaw as a director on 18 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Kirill Tasilov as a director on 18 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Christopher David George Smith as a director on 18 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Rayna Patel as a director on 18 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Georgina Sophie Joy Kirby as a director on 18 January 2024
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23 Jan 2024 |
PSC02 |
Notification of Sciensus Pharma Services Limited as a person with significant control on 18 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Rayna Patel as a person with significant control on 18 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Georgina Sophie Joy Kirby as a person with significant control on 18 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for Ms Georgina Sophie Joy Kirby as a person with significant control on 28 April 2023
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