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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08 Oct 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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23 Jul 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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12 Jul 2024 |
DS01 |
Application to strike the company off the register
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01 Feb 2024 |
TM01 |
Termination of appointment of Mark Bentley as a director on 31 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Jon Williams as a director on 15 December 2023
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01 Feb 2024 |
AP01 |
Appointment of Mr Michael Madden as a director on 15 March 2023
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22 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Dec 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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12 Jun 2023 |
TM01 |
Termination of appointment of Jane Elizabeth Shirley as a director on 20 March 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Stephen Roger Marsh as a director on 20 March 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from The Oast Pippins Farm Pembury Kent TN2 4AB to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 25 April 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Mar 2022 |
PSC02 |
Notification of Cello Health Ltd as a person with significant control on 4 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Shirley as a director on 4 March 2022
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25 Mar 2022 |
PSC07 |
Cessation of Stephen Roger Marsh as a person with significant control on 4 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Helen Louise Marsh as a director on 4 March 2022
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25 Mar 2022 |
TM02 |
Termination of appointment of Helen Louise Marsh as a secretary on 4 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Mark Bentley as a director on 4 March 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with updates
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