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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01 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Jul 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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13 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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03 Jun 2023 |
DS01 |
Application to strike the company off the register
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20 Jan 2023 |
AD01 |
Registered office address changed from Unit 24 Nottingham South & Wilford Industrial Estate Ruddington Lane Nottingham NG11 7EP to 2nd Floor, the Landmark Business Centre Tudor Square West Bridgford Nottingham NG2 6BT on 20 January 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Feb 2021 |
AP01 |
Appointment of Mr Jason Robert Timms as a director on 31 October 2019
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02 Feb 2021 |
PSC07 |
Cessation of Jason Robert Timms as a person with significant control on 31 October 2019
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02 Feb 2021 |
TM01 |
Termination of appointment of Jason Robert Timms as a director on 31 October 2019
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12 Oct 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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07 Jan 2020 |
PSC02 |
Notification of Quality Health Innovations Limited as a person with significant control on 24 November 2019
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07 Jan 2020 |
PSC07 |
Cessation of Phz Group Limited as a person with significant control on 24 November 2019
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29 May 2019 |
PSC07 |
Cessation of Robert Edward Kalisiak as a person with significant control on 29 May 2019
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29 May 2019 |
TM01 |
Termination of appointment of Robert Edward Kalisiak as a director on 28 May 2019
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29 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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24 Apr 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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26 Mar 2019 |
MR04 |
Satisfaction of charge 040582850002 in full
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04 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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25 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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