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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20 Dec 2024 |
TM01 |
Termination of appointment of Peter Jan Elvire Byloos as a director on 13 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Jennifer Louise Abbott as a director on 13 December 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from The Coach House Bowcliffe Hall Estates Bramham Wetherby LS23 6LP England to 7 the Technology Park Colindeep Lane London NW9 6BX on 6 September 2024
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06 Sep 2024 |
PSC02 |
Notification of Optegra Uk Limited as a person with significant control on 30 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of Matrix Clinics Group Limited as a person with significant control on 30 August 2024
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06 Sep 2024 |
PSC07 |
Cessation of James Leslie Ball as a person with significant control on 30 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Matthew Pickering as a director on 30 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Ms Edna Thea Osborn as a director on 30 August 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr Peter Jan Elvire Byloos as a director on 30 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Henry John Pitman as a director on 30 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of Joanna Louise Ball as a director on 30 August 2024
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06 Sep 2024 |
TM01 |
Termination of appointment of James Leslie Ball as a director on 30 August 2024
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07 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 June 2015
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07 Aug 2024 |
RP04AR01 |
Second filing of the annual return made up to 5 June 2014
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12 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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31 May 2024 |
AD02 |
Register inspection address has been changed from 112 Leadhall Lane Harrogate HG2 9PA England to Penny Gate Swindon Lane Kirkby Overblow Harrogate HG3 1HH
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31 May 2024 |
CH01 |
Director's details changed for Mrs Joanna Louise Ball on 16 January 2023
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31 May 2024 |
CH01 |
Director's details changed for Mr James Leslie Ball on 16 January 2023
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31 May 2024 |
PSC04 |
Change of details for James Leslie Ball as a person with significant control on 16 January 2023
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28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 May 2023
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07 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/05/24
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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