Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
25 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Antony Swanson on 25 September 2024
|
|
|
19 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
19 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of Richard Michael Holden as a director on 22 March 2024
|
|
|
21 Mar 2024 |
AP01 |
Appointment of Miss Cheryl Anne Brennan as a director on 19 March 2024
|
|
|
14 Feb 2024 |
AD01 |
Registered office address changed from Unit 6 Castle Court, Castlegate Way Dudley West Midlands DY1 4rd to One Creechurch Place London EC3A 5AF on 14 February 2024
|
|
|
31 Oct 2023 |
PSC07 |
Cessation of The Healthwise Group Ltd as a person with significant control on 26 October 2023
|
|
|
30 Oct 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
|
|
|
05 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
26 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Antony Swanson on 26 September 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of David James Rosewall Edmands as a director on 30 May 2023
|
|
|
20 Apr 2023 |
TM02 |
Termination of appointment of Emma Louise Snooks as a secretary on 19 April 2023
|
|
|
20 Apr 2023 |
AP03 |
Appointment of Mr Graeme Robert Manning as a secretary on 19 April 2023
|
|
|
30 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
14 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
|
|
|
17 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
29 Nov 2022 |
AP03 |
Appointment of Emma Louise Snooks as a secretary on 23 November 2022
|
|
|
22 Jun 2022 |
AP01 |
Appointment of Mr Richard Michael Holden as a director on 20 June 2022
|
|
|
28 Apr 2022 |
TM01 |
Termination of appointment of Robert David Grindley as a director on 1 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Richard Michael Holden as a director on 1 February 2022
|
|
|
14 Feb 2022 |
TM01 |
Termination of appointment of Michael Millar as a director on 1 February 2022
|
|