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 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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29 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Hugh Roy Forster on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Thomas James Chaplin-Rogers on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Dr Simon Paul Chaplin-Rogers on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Nicholas Hugh Roy Forster as a person with significant control on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Mr Thomas James Chaplin-Rogers as a person with significant control on 29 May 2024
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29 May 2024 |
PSC04 |
Change of details for Dr Simon Paul Chaplin-Rogers as a person with significant control on 29 May 2024
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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05 Mar 2024 |
AD01 |
Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN United Kingdom to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 5 March 2024
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04 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Dec 2022 |
MR01 |
Registration of charge 128158630006, created on 28 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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21 Jul 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 July 2022
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23 Dec 2021 |
MR04 |
Satisfaction of charge 128158630003 in full
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25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2021 |
MR01 |
Registration of charge 128158630004, created on 29 October 2021
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03 Nov 2021 |
MR01 |
Registration of charge 128158630005, created on 29 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 128158630001, created on 29 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 128158630002, created on 29 October 2021
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02 Nov 2021 |
MR01 |
Registration of charge 128158630003, created on 29 October 2021
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