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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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25 Jan 2023 |
CH01 |
Director's details changed for Mr Steven Raymond Maclean Philip on 15 November 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Elaine Morag Maclean Halley on 1 July 2019
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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26 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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22 Mar 2019 |
PSC02 |
Notification of Cherrybank Holdings Limited as a person with significant control on 31 May 2018
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22 Mar 2019 |
PSC07 |
Cessation of Elaine Morag Maclean Halley as a person with significant control on 31 May 2018
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22 Mar 2019 |
PSC07 |
Cessation of Dentex Healthcare Group Limited as a person with significant control on 31 May 2018
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22 Mar 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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17 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with updates
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19 Dec 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 31 May 2018
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05 Jun 2018 |
PSC02 |
Notification of Dentex Healthcare Group Limited as a person with significant control on 8 June 2016
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23 Feb 2018 |
CS01 |
Confirmation statement made on 10 January 2018 with updates
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05 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Apr 2017 |
SH08 |
Change of share class name or designation
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10 Jan 2017 |
CS01 |
Confirmation statement made on 10 January 2017 with updates
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22 Dec 2016 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Preference share instrument adoption 08/11/2016
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RES01 ‐
Resolution of adoption of Articles of Association
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