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 |
AA |
Accounts for a dormant company made up to 31 July 2024
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26 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2025 to 31 December 2025
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11 Jun 2024 |
PSC04 |
Change of details for Mr Tariq Nazir Muhammad as a person with significant control on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Maple House 5 the Maples Cleeve Bristol BS49 4FS England to C/O Invatech Health Ltd Knitwear House, Unit 3 Redding Road Bristol BS5 6FW on 11 June 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Nazia Muhammad on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Hossein Ghalamkari on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Jeff Philip Shelley on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Wahid Muhammad on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Tariq Nazir Muhammad on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Martin Russell Vincent on 11 June 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Sajid Ramzan on 11 June 2024
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29 May 2024 |
AAMD |
Amended accounts for a dormant company made up to 31 July 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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07 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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28 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2022
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2021
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2020
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18 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 May 2022
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05 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
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25 Jan 2023 |
MA |
Memorandum and Articles of Association
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25 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 28/04/2023
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11 Jul 2022 |
AP03 |
Appointment of Mrs Nazia Muhammad as a secretary on 1 July 2022
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08 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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