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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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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25 Sep 2024 |
PSC04 |
Change of details for Mr Kevin Grant as a person with significant control on 22 September 2024
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23 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin Grant on 22 September 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin Grant on 20 September 2024
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10 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kevin Grant as a director
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25 Mar 2024 |
PSC07 |
Cessation of Seapeak Group Holdings Ltd as a person with significant control on 1 March 2024
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28 Feb 2024 |
AA |
Unaudited abridged accounts made up to 29 March 2023
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23 Feb 2024 |
PSC01 |
Notification of Kevin Grant as a person with significant control on 2 February 2024
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23 Feb 2024 |
PSC01 |
Notification of Geoffrey Alexander Vincent Lockwood as a person with significant control on 2 February 2024
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16 Feb 2024 |
AP03 |
Appointment of Mr Alan Michael Welsh as a secretary on 1 February 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Goeffrey Lockwood on 26 August 2022
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20 Sep 2022 |
MR04 |
Satisfaction of charge 028348000010 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 028348000011 in full
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20 Sep 2022 |
MR04 |
Satisfaction of charge 028348000012 in full
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15 Sep 2022 |
PSC02 |
Notification of Seapeak Group Holdings Ltd as a person with significant control on 26 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Health Made Easy Limited as a person with significant control on 26 August 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from , 21 Cobham Road, Fetcham, Leatherhead, KT22 9AU, England to 10 Discovery Way Horam Heathfield TN21 0GE on 14 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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07 Sep 2022 |
TM01 |
Termination of appointment of John William Weaver as a director on 26 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Michael John Cole as a director on 26 August 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Simon Mark Cuthbertson as a director on 26 August 2022
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