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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31 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: extension of the allotment expiry date of ordinary shares 24/01/2025
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RES10 ‐
Resolution of allotment of securities
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29 Jan 2025 |
AP01 |
Appointment of Dr Tabassum Siddiqui as a director on 27 January 2025
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29 Jan 2025 |
AP03 |
Appointment of Mr Oliver Scutt as a secretary on 27 January 2025
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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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06 Nov 2024 |
RESOLUTIONS |
Resolutions
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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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21 Oct 2024 |
MA |
Memorandum and Articles of Association
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21 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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10 Apr 2024 |
CC04 |
Statement of company's objects
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10 Apr 2024 |
SH08 |
Change of share class name or designation
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10 Apr 2024 |
MA |
Memorandum and Articles of Association
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10 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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05 Apr 2024 |
CH01 |
Director's details changed for Dr Prmitkumar Patel on 5 April 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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03 Apr 2024 |
AD01 |
Registered office address changed from The Pines Rockfield Road Oxted RH8 0EJ England to D S House 306 High Street Croydon Surrey CR0 1NG on 3 April 2024
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28 Mar 2024 |
PSC02 |
Notification of Roma Pines Ltd as a person with significant control on 21 March 2024
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28 Mar 2024 |
PSC02 |
Notification of P.A. Surrey Medical Ltd as a person with significant control on 21 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Prmitkumar Patel as a person with significant control on 21 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Bayju Ashvin Thakar as a person with significant control on 21 March 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
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