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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Jun 2024 |
PSC02 |
Notification of Signature Health Capital Group Limited as a person with significant control on 20 January 2024
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04 Jun 2024 |
PSC07 |
Cessation of Mark Lester as a person with significant control on 20 January 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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18 Jan 2024 |
PSC01 |
Notification of Mark Lester as a person with significant control on 1 September 2023
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18 Jan 2024 |
PSC07 |
Cessation of David Ross as a person with significant control on 1 September 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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18 Jan 2024 |
AP01 |
Appointment of Mr Mark Lester as a director on 1 September 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of David Ross as a director on 1 September 2023
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Sep 2022 |
PSC01 |
Notification of David Ross as a person with significant control on 30 March 2022
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09 Sep 2022 |
PSC07 |
Cessation of Stephen Roger Barnes as a person with significant control on 30 March 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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08 Sep 2022 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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07 Sep 2022 |
AD01 |
Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street London WC2H 9JQ on 7 September 2022
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23 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Sep 2021 |
AP01 |
Appointment of Mr David Ross as a director on 24 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Stephen Roger Barnes as a director on 24 September 2021
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19 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Roger Barnes on 19 August 2021
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19 Aug 2021 |
AD01 |
Registered office address changed from Beech House 60 Halesowen Road Lydiate Ash Bromsgrove B61 0QL England to 71 - 75 Shelton Street London WC2H 9JQ on 19 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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