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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25 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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01 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Louise Anderton on 1 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mrs Victoria Louise Anderton as a person with significant control on 1 June 2024
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22 Apr 2024 |
AA |
Accounts for a small company made up to 30 March 2023
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04 Mar 2024 |
CH01 |
Director's details changed for Mrs Victoria Louise Anderton on 6 December 2023
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04 Mar 2024 |
PSC04 |
Change of details for Mrs Victoria Louise Archer as a person with significant control on 6 December 2023
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23 Jan 2024 |
CH01 |
Director's details changed for Mrs Victoria Louise Archer on 6 December 2023
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02 Jan 2024 |
PSC05 |
Change of details for Outsideclinic Ltd as a person with significant control on 2 January 2024
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30 Nov 2023 |
TM01 |
Termination of appointment of Fergal Cathal Cawley as a director on 30 November 2023
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02 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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19 Oct 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Richard John Gibson as a director on 30 September 2023
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20 Jun 2023 |
PSC01 |
Notification of Victoria Louise Archer as a person with significant control on 17 March 2022
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26 Apr 2023 |
AP01 |
Appointment of Mr Daniel Andrew Ritter as a director on 26 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Fergal Cathal Cawley as a director on 26 April 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Michelle Catherine Peel as a director on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from , Stirling House Viscount Way, South Marston Industrial Estate, Swindon, SN3 4TN, England to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 21 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from , 10-14 High Street, Old Town, Swindon, Wiltshire, SN1 3EP, United Kingdom to Stirling House Viscount Way South Marston Industrial Estate Swindon SN3 4TN on 21 April 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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08 Aug 2022 |
AP01 |
Appointment of Mr Richard John Gibson as a director on 8 August 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Michael Paul Neale as a director on 8 August 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2022
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08 Jul 2022 |
SH08 |
Change of share class name or designation
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