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)
|
|
12 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
|
|
|
12 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/24
|
|
|
08 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
08 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
|
|
|
05 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
|
|
|
31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
|
|
|
29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
|
|
|
16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
|
|
|
23 Nov 2023 |
CH01 |
Director's details changed for Mr Graham Pulford on 18 August 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
|
|
|
27 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Pulford on 27 January 2023
|
|
|
13 Oct 2022 |
MR01 |
Registration of charge 030156590006, created on 30 September 2022
|
|
|
28 Sep 2022 |
MR04 |
Satisfaction of charge 030156590005 in full
|
|
|
09 Sep 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
|
|
|
26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Apr 2022 |
AD01 |
Registered office address changed from Suffolk House Bramford Road Little Blakenham Suffolk IP8 4JU to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 20 April 2022
|
|
|
20 Apr 2022 |
TM02 |
Termination of appointment of Mark William Haddock as a secretary on 8 April 2022
|
|
|
20 Apr 2022 |
TM01 |
Termination of appointment of Mark William Haddock as a director on 8 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Ian David Robins as a director on 8 April 2022
|
|
|
20 Apr 2022 |
AP01 |
Appointment of Mr Graham Pulford as a director on 8 April 2022
|
|
|
18 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 August 1998
|
|
|
01 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
|
|