15 November 2023 | Resolutions - RES13 ‐ Ratify director 10/11/2023
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
---|
15 November 2023 | Memorandum and Articles of Association | 37 pages |
---|
13 November 2023 | Termination of appointment of Christopher William Hill as a director on 10 November 2023 | 1 page |
---|
13 November 2023 | Notification of Ivar Healthcare Limited as a person with significant control on 10 November 2023 | 2 pages |
---|
13 November 2023 | Appointment of Dr Jahnvi Karia as a director on 10 November 2023 | 2 pages |
---|
13 November 2023 | Cessation of Christopher William Hill as a person with significant control on 10 November 2023 | 1 page |
---|
7 July 2023 | Micro company accounts made up to 31 March 2023 | 4 pages |
---|
5 June 2023 | Confirmation statement made on 12 May 2023 with updates | 4 pages |
---|
11 November 2022 | Second filing of Confirmation Statement dated 14 June 2021 | 3 pages |
---|
11 November 2022 | Second filing of Confirmation Statement dated 11 June 2020 | 3 pages |
---|
10 November 2022 | Second filing of a statement of capital following an allotment of shares on 23 May 2018 | 4 pages |
---|
10 November 2022 | Second filing of Confirmation Statement dated 1 June 2019 | 3 pages |
---|
10 November 2022 | Second filing of Confirmation Statement dated 1 June 2018 | 3 pages |
---|
25 August 2022 | Amended micro company accounts made up to 31 March 2022 | 3 pages |
---|
1 August 2022 | Micro company accounts made up to 31 March 2022 | 4 pages |
---|
8 June 2022 | Confirmation statement made on 23 May 2022 with updates - ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/11/22
| 5 pages |
---|
3 December 2021 | Micro company accounts made up to 31 March 2021 | 4 pages |
---|
14 June 2021 | Confirmation statement made on 1 June 2021 with updates - ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22
| 5 pages |
---|
1 June 2021 | Director's details changed for Mr. Christopher William Hill on 1 June 2021 | 2 pages |
---|
1 June 2021 | Change of details for Mr. Christopher William Hill as a person with significant control on 1 June 2021 | 2 pages |
---|
1 June 2021 | Director's details changed for Mr. Christopher William Hill on 1 June 2021 | 2 pages |
---|
1 June 2021 | Change of details for Mr. Christopher William Hill as a person with significant control on 1 June 2021 | 2 pages |
---|
5 February 2021 | Micro company accounts made up to 31 March 2020 | 4 pages |
---|
11 June 2020 | Confirmation statement made on 1 June 2020 with updates | 4 pages |
---|
11 June 2020 | Confirmation statement made on 1 June 2020 with updates - ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 11/11/22
| 5 pages |
---|
12 November 2019 | Micro company accounts made up to 31 March 2019 | 4 pages |
---|
13 June 2019 | Confirmation statement made on 1 June 2019 with no updates | 3 pages |
---|
17 January 2019 | Current accounting period extended from 28 February 2019 to 31 March 2019 | 1 page |
---|
1 June 2018 | Confirmation statement made on 1 June 2018 with updates - ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2022.
| 6 pages |
---|
1 June 2018 | Confirmation statement made on 1 June 2018 with updates | 5 pages |
---|
23 May 2018 | Registered office address changed from Mr C Hill 8 Chatsworth Close Ravenshead Nottinghamshire NG15 9JA United Kingdom to Synergy House Commercial Gate Mansfield NG18 1EX on 23 May 2018 | 1 page |
---|
23 May 2018 | Statement of capital following an allotment of shares on 23 May 2018 - ANNOTATION Clarification a second filed SH01 was registered on 10.11.2022.
| 4 pages |
---|
23 May 2018 | Statement of capital following an allotment of shares on 23 May 2018 | 3 pages |
---|
18 May 2018 | Appointment of Mr. Christopher William Hill as a director on 18 May 2018 | 2 pages |
---|
18 May 2018 | Notification of Christopher William Hill as a person with significant control on 18 May 2018 | 2 pages |
---|
13 February 2018 | Cessation of Peter Valaitis as a person with significant control on 13 February 2018 | 1 page |
---|
13 February 2018 | Incorporation Statement of capital on 2018-02-13 | 23 pages |
---|
13 February 2018 | Termination of appointment of Peter Valaitis as a director on 13 February 2018 | 1 page |
---|