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)
|
|
23 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
16 Sep 2024 |
PSC02 |
Notification of Quadrasset Limited as a person with significant control on 31 August 2024
|
|
|
16 Sep 2024 |
PSC07 |
Cessation of Quadrapharm Limited as a person with significant control on 31 August 2024
|
|
|
12 Sep 2024 |
PSC02 |
Notification of Quadrapharm Limited as a person with significant control on 31 August 2024
|
|
|
12 Sep 2024 |
PSC07 |
Cessation of Michael Francis Guerin as a person with significant control on 31 August 2024
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge NI6204960004, created on 31 August 2024
|
|
|
03 Jun 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
|
|
|
31 May 2023 |
AA |
Full accounts made up to 31 August 2022
|
|
|
20 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
|
|
|
27 May 2022 |
AA |
Full accounts made up to 31 August 2021
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Aidan Gerard Mckegney as a director on 31 March 2022
|
|
|
21 Dec 2021 |
MR01 |
Registration of charge NI6204960003, created on 17 December 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
|
|
|
02 Jun 2021 |
AA |
Full accounts made up to 31 August 2020
|
|
|
02 Mar 2021 |
AA |
Full accounts made up to 31 August 2019
|
|
|
29 Jan 2021 |
AP01 |
Appointment of Mr Aidan Gerard Mckegney as a director on 21 December 2020
|
|
|
23 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
|
|
|
23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
|
|
|
03 Jun 2019 |
AA |
Full accounts made up to 31 August 2018
|
|
|
25 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
|
|
|
25 Sep 2018 |
PSC07 |
Cessation of Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 July 2018
|
|
|
24 Jul 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 28/06/2018
|
|
|
04 Jul 2018 |
MR04 |
Satisfaction of charge NI6204960001 in full
|
|
|
03 Jul 2018 |
MR01 |
Registration of charge NI6204960002, created on 2 July 2018
|
|