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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25 Oct 2024 |
AP01 |
Appointment of Mr Doug Laver as a director on 18 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Michael Philip Cutler as a director on 18 October 2024
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25 Oct 2024 |
AP03 |
Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on 18 October 2024
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25 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Haywood House, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX England to Premex House Futura Park Horwich Bolton BL6 6SX on 25 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Gavin William Rimmer as a director on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Sam Benjamin Newton as a director on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of David Harry Thomas Craig as a director on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Tom Beaufoy as a director on 18 October 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Beaufoy on 25 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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25 Apr 2023 |
AP01 |
Appointment of Mr Sam Benjamin Newton as a director on 2 February 2023
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 May 2022 |
AP01 |
Appointment of Mr Tom Beaufoy as a director on 11 May 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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21 Apr 2022 |
PSC02 |
Notification of Unity Health Group Limited as a person with significant control on 1 January 2022
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21 Apr 2022 |
PSC07 |
Cessation of Holdings Direct Limited as a person with significant control on 1 January 2022
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08 Feb 2022 |
AP01 |
Appointment of Mr Thomas Edward Beadle as a director on 1 October 2021
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25 Nov 2021 |
MR01 |
Registration of charge 058957190004, created on 24 November 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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