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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12 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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31 Oct 2024 |
AP01 |
Appointment of Lana Akram Faraj as a director on 31 October 2024
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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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13 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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02 Jan 2024 |
TM01 |
Termination of appointment of Imran Jawaid as a director on 31 December 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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11 Aug 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 29 February 2024
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02 Aug 2023 |
PSC05 |
Change of details for New Medical Systems Limited as a person with significant control on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Rebecca Lucy Lythe as a director on 1 August 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Giles Stuart Rutherford Edmonds as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Karan Morjaria as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Veerabahu Senthil Maharajan as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Richard Stead as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Aashish Ashok Mokashi as a director on 1 August 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Imran Jawaid as a director on 1 August 2023
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20 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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20 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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