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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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22 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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28 Dec 2023 |
PSC01 |
Notification of Madhubala Chandel as a person with significant control on 21 December 2023
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28 Dec 2023 |
PSC01 |
Notification of Raj Singh as a person with significant control on 21 December 2023
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28 Dec 2023 |
PSC07 |
Cessation of Hce Medical Group Limited as a person with significant control on 21 December 2023
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28 Dec 2023 |
SH08 |
Change of share class name or designation
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28 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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22 Dec 2023 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
CC04 |
Statement of company's objects
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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26 May 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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04 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Mr Raj Shekhar Singh as a director
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04 Mar 2022 |
AP01 |
Appointment of Details Removed Under Section 1095 as a director on 3 June 2014
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s appointment have been removed as this was invalid or ineffective.
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15 Feb 2022 |
CH03 |
Secretary's details changed for Mr Martin John Miles on 15 February 2022
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15 Feb 2022 |
AD02 |
Register inspection address has been changed from 272 Bath Street Glasgow G2 4JR Scotland to Grieg House, Block 1 Annick Road Annickbank Innovation Campus Irvine KA11 4LF
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Raj Shekhar Singh on 14 February 2022
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10 Feb 2022 |
PSC05 |
Change of details for Hce Medical Group Limited as a person with significant control on 19 October 2020
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08 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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08 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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