Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2023
|
|
|
02 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
|
|
|
16 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
16 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
|
|
|
09 Dec 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
|
|
|
19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/01/2025.
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
|
|
|
25 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Sep 2022 |
TM01 |
Termination of appointment of Gill Broome as a director on 28 September 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mr Adam Capland as a director on 28 September 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mr Peter Jelley as a director on 28 September 2022
|
|
|
22 Jun 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
|
|
|
29 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Jan 2022 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 28 January 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 29 December 2020
|
|
|
28 Jan 2022 |
PSC02 |
Notification of Triangle Health Care Partners I Limited Partnership as a person with significant control on 29 December 2020
|
|
|
18 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Feb 2021 |
AD01 |
Registered office address changed from Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN England to Bourn Hall High Street Bourn Cambridge CB23 2TN on 22 February 2021
|
|
|
22 Feb 2021 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Bourn Hall Bourn Hall Bourn Cambridge CB23 2TN on 22 February 2021
|
|
|
15 Jan 2021 |
SH08 |
Change of share class name or designation
|
|
|
10 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Change of company name 29/12/2020
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|