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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15 Jul 2024 |
AP01 |
Appointment of Ms Clancy Murphy as a director on 21 June 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Jos Creese as a director on 21 June 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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19 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr David Bennett as a director on 1 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Bailey as a director on 31 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Oct 2022 |
AP01 |
Appointment of Mr Steven Roger West as a director on 1 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Jos Creese as a director on 1 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Moira Jane Tabor as a director on 31 August 2022
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18 Aug 2022 |
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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18 Aug 2022 |
MA |
Memorandum and Articles of Association
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21 Jul 2022 |
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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11 Jul 2022 |
TM01 |
Termination of appointment of Malcolm James Ace as a director on 30 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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28 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 8 May 2021 with no updates
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05 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Nov 2020 |
AP01 |
Appointment of Mr Ian Robert Howard as a director on 9 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of David Allen French as a director on 9 November 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 8 May 2020 with updates
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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04 Sep 2019 |
PSC03 |
Notification of Hampshire Hospitals Nhs Foundation Trust as a person with significant control on 9 May 2019
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04 Sep 2019 |
PSC03 |
Notification of University Hospital Southampton Nhs Foundation Trust as a person with significant control on 9 May 2019
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