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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22 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 May 2022 to 31 March 2022
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17 Aug 2022 |
TM02 |
Termination of appointment of Joanna Louise Ball as a secretary on 12 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Henry John Pitman as a director on 12 August 2022
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17 Aug 2022 |
PSC07 |
Cessation of Joanna Louise Ball as a person with significant control on 12 August 2022
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17 Aug 2022 |
PSC02 |
Notification of Matrix Clinics Group Limited as a person with significant control on 12 August 2022
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17 Aug 2022 |
PSC04 |
Change of details for James Leslie Ball as a person with significant control on 12 August 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr James Leslie Ball on 11 July 2022
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11 Jul 2022 |
CH03 |
Secretary's details changed for Joanna Louise Ball on 11 July 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Ms Joanna Louise Ball on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from , 112 Leadhall Lane, Harrogate, North Yorkshire, HG2 9PA to The Coach House Bowcliffe Hall Estates Bramham Wetherby LS23 6LP on 11 July 2022
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11 Jul 2022 |
PSC04 |
Change of details for James Leslie Ball as a person with significant control on 11 July 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 30 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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09 Jun 2021 |
PSC01 |
Notification of Joanna Louise Ball as a person with significant control on 6 April 2016
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09 Jun 2021 |
AA |
Total exemption full accounts made up to 30 May 2020
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10 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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20 Feb 2020 |
AA |
Total exemption full accounts made up to 30 May 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 May 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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12 Jun 2018 |
AD02 |
Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to 112 Leadhall Lane Harrogate HG2 9PA
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31 May 2018 |
AA |
Total exemption full accounts made up to 30 May 2017
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27 Feb 2018 |
AA01 |
Previous accounting period shortened from 31 May 2017 to 30 May 2017
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