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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07 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with updates
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24 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Sep 2024 |
PSC02 |
Notification of A.& F.A. Dundee Limited as a person with significant control on 31 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of Michael Francis Guerin as a person with significant control on 31 August 2024
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06 Sep 2024 |
MR01 |
Registration of charge NI0318070004, created on 31 August 2024
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08 Aug 2024 |
SH19 |
Statement of capital on 8 August 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on 19/08/2022
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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19 Aug 2022 |
SH19 |
Statement of capital on 19 August 2022
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ANNOTATION
Clarification a second filed SH19 was registered on the 08/08/204
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12 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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20 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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28 May 2019 |
AA |
Accounts for a dormant company made up to 31 August 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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07 Jan 2019 |
PSC07 |
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 July 2018
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05 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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10 Jan 2018 |
CS01 |
Confirmation statement made on 8 January 2018 with no updates
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