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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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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13 Sep 2022 |
TM01 |
Termination of appointment of Caroline Rae as a director on 31 August 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Henry John Pitman as a director on 31 August 2022
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07 Sep 2022 |
AP01 |
Appointment of Mr Richard John Gibson as a director on 30 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Alan Graeme Manson as a director on 27 July 2022
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08 Apr 2022 |
PSC05 |
Change of details for Visioncall Labs Holdings Limited as a person with significant control on 31 March 2022
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12 Jan 2022 |
AA |
Total exemption full accounts made up to 30 March 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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01 Dec 2021 |
PSC07 |
Cessation of Outsideclinic Limited as a person with significant control on 3 September 2021
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26 Nov 2021 |
TM01 |
Termination of appointment of Michelle Suzanne Le Prevost as a director on 31 October 2021
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17 Sep 2021 |
MR04 |
Satisfaction of charge 1 in full
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14 Sep 2021 |
AA01 |
Current accounting period extended from 30 March 2022 to 31 March 2022
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10 Sep 2021 |
PSC02 |
Notification of Outsideclinic Limited as a person with significant control on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mrs Caroline Rae as a director on 3 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Alan Graeme Manson as a director on 3 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Brian Stephen Mcguire as a director on 3 September 2021
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07 Sep 2021 |
MR01 |
Registration of charge SC2772620002, created on 3 September 2021
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2020
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25 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 November 2019
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25 Aug 2021 |
PSC05 |
Change of details for Visioncall Labs Holdings Limited as a person with significant control on 30 November 2018
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25 Aug 2021 |
PSC07 |
Cessation of Brian Stephen Mcguire as a person with significant control on 30 November 2018
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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