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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31 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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07 Mar 2024 |
AAMD |
Amended accounts for a small company made up to 30 September 2022
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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24 May 2023 |
MR01 |
Registration of charge 120730980003, created on 19 May 2023
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29 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 30 September 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022
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03 Sep 2021 |
PSC02 |
Notification of Pulford Trading Limited as a person with significant control on 20 August 2021
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03 Sep 2021 |
PSC07 |
Cessation of Belsize Healthcare Limited as a person with significant control on 20 August 2021
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03 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2021
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03 Sep 2021 |
MR01 |
Registration of charge 120730980002, created on 20 August 2021
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01 Sep 2021 |
SH02 |
Sub-division of shares on 20 August 2021
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01 Sep 2021 |
MA |
Memorandum and Articles of Association
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01 Sep 2021 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2021 |
SH08 |
Change of share class name or designation
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27 Aug 2021 |
MR01 |
Registration of charge 120730980001, created on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 20 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 20 August 2021
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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