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 Oct 2024 |
CERTNM |
Company name changed business health LIMITED\certificate issued on 22/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-23
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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06 Sep 2024 |
AP01 |
Appointment of Mr David Charles Jones as a director on 2 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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07 Feb 2024 |
PSC02 |
Notification of Zello Group Holdings Limited as a person with significant control on 31 December 2023
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07 Feb 2024 |
PSC07 |
Cessation of Andrew Frederick Dickson as a person with significant control on 31 December 2023
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07 Feb 2024 |
PSC07 |
Cessation of Isabelle Dickson as a person with significant control on 31 December 2023
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06 Feb 2024 |
AP01 |
Appointment of Mr Andrew William Hames as a director on 31 December 2023
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06 Feb 2024 |
AD01 |
Registered office address changed from Snows Farm Slad Stroud Glos. GL6 7QE to Midway House Herrick Way Staverton Cheltenham GL51 6TQ on 6 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Helena Bridget Dickson as a director on 31 December 2023
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06 Feb 2024 |
TM01 |
Termination of appointment of Andrew Frederick Dickson as a director on 31 December 2023
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06 Feb 2024 |
AP01 |
Appointment of Dr Carl Rikard Moen as a director on 31 December 2023
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20 Dec 2023 |
TM02 |
Termination of appointment of Wg Solutions Limited as a secretary on 20 December 2023
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Isabelle Dickson as a director on 16 February 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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28 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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10 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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16 Jan 2020 |
AP01 |
Appointment of Isabelle Dickson as a director on 6 January 2020
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02 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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04 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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