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)
|
|
10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
|
|
|
10 Oct 2024 |
PSC07 |
Cessation of Am Diagnostic Imaging Ltd as a person with significant control on 10 October 2024
|
|
|
10 Oct 2024 |
PSC02 |
Notification of Costas Holdings Limited as a person with significant control on 10 October 2024
|
|
|
01 Feb 2024 |
PSC02 |
Notification of Am Diagnostic Imaging Ltd as a person with significant control on 1 February 2024
|
|
|
01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
|
|
|
01 Feb 2024 |
AD01 |
Registered office address changed from Unit 9 Ramsgreave Business Park Pleckgate Road Blackburn BB1 8RP England to 25 Claremont Avenue Sunbury-on-Thames TW16 5LX on 1 February 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Hadley Anthony Harthern as a director on 31 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Anthony Gary Harthern as a director on 31 January 2024
|
|
|
01 Feb 2024 |
TM01 |
Termination of appointment of Marcus Blackburn as a director on 31 January 2024
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Hadley Anthony Harthern as a person with significant control on 31 January 2023
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Anthony Gary Harthern as a person with significant control on 31 January 2024
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of Marcus Blackburn as a person with significant control on 31 January 2023
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
|
|
|
31 Dec 2023 |
AAMD |
Amended micro company accounts made up to 30 September 2023
|
|
|
22 Dec 2023 |
AP01 |
Appointment of Mr Adel Sonnokrot as a director on 22 December 2023
|
|
|
13 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
16 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
|
|
|
16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
|
|
|
04 Oct 2021 |
PSC01 |
Notification of Marcus Blackburn as a person with significant control on 1 September 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Marcus Blackburn as a director on 1 September 2021
|
|
|
04 Oct 2021 |
PSC04 |
Change of details for Mr Hadley Anthony Harthern as a person with significant control on 1 September 2021
|
|
|
04 Oct 2021 |
AP01 |
Appointment of Mr Anthony Gary Harthern as a director on 1 September 2021
|
|