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 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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01 Feb 2024 |
TM02 |
Termination of appointment of James William Kelly as a secretary on 31 December 2023
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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 Michael Madden as a director on 15 December 2023
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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20 Jun 2023 |
AP01 |
Appointment of Mr Jon Williams as a director on 10 April 2023
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09 May 2023 |
AD01 |
Registered office address changed from 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 9 May 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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30 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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04 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Mar 2022 |
AD01 |
Registered office address changed from Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 15 March 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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26 Oct 2021 |
AD01 |
Registered office address changed from Cello House West Street Farnham Surrey GU9 7EQ England to Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 26 October 2021
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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01 Dec 2020 |
TM02 |
Termination of appointment of Isaac David Joseph Batley as a secretary on 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Isaac David Joseph Batley as a director on 30 November 2020
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01 Dec 2020 |
AP03 |
Appointment of Mr James William Kelly as a secretary on 1 December 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Stephen Martin Highley as a director on 21 October 2020
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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05 Dec 2019 |
PSC05 |
Change of details for Is Health Group Limited as a person with significant control on 5 December 2019
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