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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27 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company directors authorisation 27/06/2024
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19 Jul 2024 |
MR01 |
Registration of charge 127980980005, created on 19 July 2024
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13 Jun 2024 |
MR04 |
Satisfaction of charge 127980980002 in full
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13 Jun 2024 |
MR04 |
Satisfaction of charge 127980980001 in full
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11 Apr 2024 |
PSC02 |
Notification of Ibc Health Care Group Ltd as a person with significant control on 28 March 2024
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11 Apr 2024 |
PSC07 |
Cessation of Nizam Akbarali Bata as a person with significant control on 28 March 2024
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18 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 February 2024
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12 Feb 2024 |
SH03 |
Purchase of own shares.
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04 Oct 2023 |
SH02 |
Sub-division of shares on 26 September 2023
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04 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Oct 2023 |
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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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Oct 2022 |
MR01 |
Registration of charge 127980980003, created on 10 October 2022
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14 Oct 2022 |
MR01 |
Registration of charge 127980980004, created on 10 October 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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07 Jul 2022 |
MR01 |
Registration of charge 127980980002, created on 27 June 2022
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14 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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18 Sep 2021 |
AD01 |
Registered office address changed from Ibc Suites 93 Marsh Lane London NW7 4LE England to Ibc Suite 93 Marsh Lane London NW7 4LE on 18 September 2021
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18 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 31 March 2021
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