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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07 Jan 2025 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 June 2025
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06 Jan 2025 |
MR01 |
Registration of charge 118757020002, created on 6 January 2025
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jack Christopher Knight as a director
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24 Dec 2024 |
AP01 |
Appointment of Mr Jack Christopher Knight as a director on 1 September 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 27/12/24.
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24 Dec 2024 |
MR01 |
Registration of charge 118757020001, created on 23 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Stevens as a director on 21 December 2024
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23 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 30 June 2024
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23 Dec 2024 |
AD01 |
Registered office address changed from 2 Yelling Mill Yelling Mill Lane Downside Shepton Mallet Somerset BA4 4JT England to 26-27 Capitol Park Capitol Way Colindale London NW9 0EQ on 23 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Helen Ruth Stevens as a person with significant control on 21 December 2024
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23 Dec 2024 |
PSC07 |
Cessation of Jack Christopher Knight as a person with significant control on 21 December 2024
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23 Dec 2024 |
PSC02 |
Notification of Medical Imaging Solutions Limited as a person with significant control on 21 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Jack Christopher Knight as a director on 21 December 2024
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23 Dec 2024 |
TM01 |
Termination of appointment of Helen Ruth Stevens as a director on 21 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Patrick William Sykes as a director on 21 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Simon Edward Hall as a director on 21 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Mark O'herlihy as a director on 21 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Mr Oliver Goldberg as a director on 21 December 2024
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23 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with updates
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ANNOTATION
Clarification a Second Filed CS01 (shareholder and capital) was registered on 23/12/24
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with updates
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04 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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