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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06 Jan 2025 |
CS01 |
Confirmation statement made on 27 December 2024 with no updates
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07 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 27 December 2023 with no updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 27 December 2022 with no updates
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31 May 2022 |
CH01 |
Director's details changed for Mr Steven Robert Mc Murrough on 31 May 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 27 December 2021 with no updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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09 Apr 2021 |
OC |
S1096 Court Order to Rectify
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07 Jan 2021 |
CS01 |
Confirmation statement made on 27 December 2020 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Nov 2020 |
ANNOTATION |
Rectified The SH01 was removed from the public register on 09/04/2021 pursuant to order of court.
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09 Nov 2020 |
PSC02 |
Notification of Netcare Europe (Holdings) Limited as a person with significant control on 23 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of David Ian Hartley as a director on 23 October 2020
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26 Oct 2020 |
TM02 |
Termination of appointment of Philomena Dawson as a secretary on 23 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Philomena Yvonne Dawson as a person with significant control on 23 October 2020
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10 Aug 2020 |
AP03 |
Appointment of Ms Philomena Dawson as a secretary on 1 April 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 27 December 2019 with no updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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01 Apr 2019 |
TM02 |
Termination of appointment of Philomena Yvonne Dawson as a secretary on 1 April 2019
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11 Feb 2019 |
AD01 |
Registered office address changed from PO Box LS16 6QE Unit 1 Woodside Mews Clayton Wood Close Unit 1 Woodside Mews, Clayton Wood Close Leeds West Yorkshire United Kingdom to Unit 1 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE on 11 February 2019
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12 Jan 2019 |
MR04 |
Satisfaction of charge 030361710005 in full
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02 Jan 2019 |
CS01 |
Confirmation statement made on 27 December 2018 with no updates
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