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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06 Aug 2024 |
AA |
Micro company accounts made up to 29 February 2024
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12 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 9 April 2024
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12 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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08 Jul 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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26 Jun 2024 |
TM01 |
Termination of appointment of Iain James Macgarrow as a director on 31 January 2023
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20 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 28 February 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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18 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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22 Sep 2021 |
TM02 |
Termination of appointment of Ian Forder as a secretary on 22 September 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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15 Jan 2021 |
AD01 |
Registered office address changed from Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX England to Blandford Medical Centre Mace Avenue CM7 2AE Braintree CM7 2AE on 15 January 2021
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08 Jan 2021 |
AA |
Micro company accounts made up to 29 February 2020
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12 Nov 2020 |
PSC04 |
Change of details for Dr Jaswinder Singh Gill as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC04 |
Change of details for Dr Navinkumar Nirmal as a person with significant control on 12 November 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019
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31 Jul 2019 |
MR01 |
Registration of charge 118364960002, created on 24 July 2019
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24 Jul 2019 |
MR01 |
Registration of charge 118364960001, created on 24 July 2019
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28 May 2019 |
AP03 |
Appointment of Mr Ian Forder as a secretary on 27 May 2019
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21 May 2019 |
CH01 |
Director's details changed for Dr. Navinkumar Abraham Nirmal on 20 May 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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29 Apr 2019 |
AD01 |
Registered office address changed from Unit 85 2 Cromar Way Chelmsford Essex CM1 2QE England to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019
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15 Mar 2019 |
PSC01 |
Notification of Iain Macgarrow as a person with significant control on 21 February 2019
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