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)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with no updates
|
|
|
05 Aug 2024 |
PSC05 |
Change of details for Outsideclinic Ltd as a person with significant control on 1 August 2024
|
|
|
01 Aug 2024 |
TM01 |
Termination of appointment of Judith Karen Chapman-Hatchett as a director on 1 August 2024
|
|
|
01 Aug 2024 |
PSC07 |
Cessation of Judith Karen Chapman-Hatchett as a person with significant control on 1 January 2024
|
|
|
30 Nov 2023 |
TM01 |
Termination of appointment of Fergal Cathal Cawley as a director on 30 November 2023
|
|
|
23 Nov 2023 |
PSC04 |
Change of details for Mrs Karen Judith Chapman-Hatchett as a person with significant control on 23 November 2023
|
|
|
20 Nov 2023 |
CH01 |
Director's details changed for Mrs Karen Judith Chapman-Hatchett on 20 November 2023
|
|
|
14 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
|
|
|
14 Nov 2023 |
PSC01 |
Notification of Karen Judith Chapman-Hatchett as a person with significant control on 30 October 2023
|
|
|
14 Nov 2023 |
CH01 |
Director's details changed for Mrs Judith Karen Chapman-Hatchett on 14 November 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Richard John Gibson as a director on 30 September 2023
|
|
|
22 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
20 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
20 Jun 2023 |
PSC05 |
Change of details for Outsideclinic Ltd as a person with significant control on 22 December 2021
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Daniel Andrew Ritter as a director on 26 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 26 April 2023
|
|
|
18 Apr 2023 |
TM01 |
Termination of appointment of Michelle Catherine Peel as a director on 18 April 2023
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from 10-14 High Street Old Town Swindon Wiltshire SN1 3EP United Kingdom to Stirling House 10 Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 12 April 2023
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
|
|
|
08 Aug 2022 |
AP01 |
Appointment of Mr Richard John Gibson as a director on 8 August 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Michael Paul Neale as a director on 8 August 2022
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-approve resolution/company business 01/06/2022
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
|
|
|
11 Jul 2022 |
SH08 |
Change of share class name or designation
|
|