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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21 May 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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05 Mar 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Feb 2024 |
DS01 |
Application to strike the company off the register
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Jun 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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28 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Dr Laura Bate on 28 October 2022
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01 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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04 Mar 2022 |
AP01 |
Appointment of Dr Thomas Anderson as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Dr Ramanpreet Singh Nijjar as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Dr Laura Bate as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Dr Helena Doucas as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of George Thomas as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Dr Esther Hill as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Dr Michael Rodger as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Joshua Scales as a director on 8 February 2022
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04 Mar 2022 |
AP01 |
Appointment of Katherine Frankland as a director on 8 February 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 28 February 2020
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21 Apr 2020 |
AD01 |
Registered office address changed from Weybourne House C/O Dr Solicitors Hitherbury Close Guildford Surrey GU2 4DR United Kingdom to Montgomery House Surgery Piggy Lane Bicester OX26 6HT on 21 April 2020
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