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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23 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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09 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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19 Jun 2023 |
AP01 |
Appointment of John Patrick Ubbing as a director on 31 May 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023
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07 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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19 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Joseph Tokich on 28 June 2021
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19 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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16 Nov 2020 |
AD03 |
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
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16 Nov 2020 |
AD02 |
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ
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13 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Michael Joseph Tokich on 29 September 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Lincoln on 1 September 2020
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03 Sep 2020 |
PSC05 |
Change of details for Synergy Health Holdings Limited as a person with significant control on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Ground Floor Stella Windmill Hill Business Park Whitehill Way, Swindon Wiltshire SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 1 September 2020
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2020 |
AP01 |
Appointment of Mr Paul Lincoln as a director on 11 June 2020
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07 May 2020 |
TM01 |
Termination of appointment of Peter John Rendle as a director on 7 May 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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28 Dec 2018 |
AA |
Full accounts made up to 31 March 2018
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