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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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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25 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Jun 2024 |
AP01 |
Appointment of Mr Stephen Padgett as a director on 14 June 2024
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14 Jun 2024 |
AP01 |
Appointment of Dr Nicholas Huw Edwards as a director on 14 June 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Debasish Talukdar as a director on 14 June 2024
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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11 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Feb 2023 |
AP01 |
Appointment of Dr Debasish Talukdar as a director on 22 November 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Jamie Alexander Denison-Pender as a director on 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Jul 2022 |
TM01 |
Termination of appointment of Rakesh Verma as a director on 30 June 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Alekos Panayi as a director on 17 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2021
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21 Jan 2021 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB England to Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road London W5 5TL on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Alan Douglas Payne as a director on 19 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Jeannele Rhecy M'bembath as a director on 19 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Stephen John Bonnard as a director on 19 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Mr Jamie Alexander Denison-Pender as a director on 19 January 2021
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21 Jan 2021 |
AP01 |
Appointment of Rakesh Verma as a director on 19 January 2021
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18 Jan 2021 |
MR01 |
Registration of charge 129878200001, created on 15 January 2021
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16 Dec 2020 |
PSC07 |
Cessation of Travers Smith Secretaries Limited as a person with significant control on 15 December 2020
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