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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07 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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18 Nov 2024 |
AD01 |
Registered office address changed from West Barn Fairclough Hall Farm, Halls Green Weston Hitchin Hertfordshire SG4 7DP to Unit 6 the Quad Butterfield Business Park Luton LU2 8EU on 18 November 2024
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31 Oct 2024 |
MR01 |
Registration of charge 059286920005, created on 29 October 2024
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20 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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18 Sep 2024 |
TM02 |
Termination of appointment of John Allan Howie as a secretary on 12 September 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of John Allan Howie as a director on 31 July 2024
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01 Aug 2024 |
MR04 |
Satisfaction of charge 059286920003 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 059286920004 in full
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06 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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19 Sep 2023 |
PSC05 |
Change of details for Lintbells Health Ltd as a person with significant control on 26 April 2018
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31 Jan 2023 |
AP01 |
Appointment of Mr Stephan Burow as a director on 31 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Paul David Steven Holmes as a director on 31 January 2023
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21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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15 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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07 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
CH01 |
Director's details changed for Mrs Fiona Jane Hope on 17 August 2021
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18 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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05 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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01 May 2019 |
TM01 |
Termination of appointment of Robert John Davies as a director on 29 March 2019
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09 Jan 2019 |
AP01 |
Appointment of Mrs Fiona Jane Hope as a director on 21 December 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Dr John Allan Howie on 9 January 2019
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