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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14 Feb 2025 |
CS01 |
Confirmation statement made on 14 February 2025 with updates
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04 Jun 2024 |
AD01 |
Registered office address changed from The White House, 2 Meadrow Godalming Surrey GU7 3HN to 1st Floor, Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 June 2024
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04 Jun 2024 |
PSC02 |
Notification of Srjl Holdings Limited as a person with significant control on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Sebastien Rhodri James Lewis as a director on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Timothy Buxton as a director on 31 May 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Timothy Buxton as a secretary on 31 May 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Katherine Fforde Buxton as a director on 31 May 2024
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04 Jun 2024 |
PSC07 |
Cessation of Timothy Buxton as a person with significant control on 31 May 2024
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30 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Olaf Warren as a director on 7 November 2023
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05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2016
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05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2015
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05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2014
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05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 21 February 2013
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05 Jan 2024 |
RP04AR01 |
Second filing of the annual return made up to 20 February 2012
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2019
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2017
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2022
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10 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 February 2023
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24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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24 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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24 Oct 2023 |
SH03 |
Purchase of own shares.
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24 Oct 2023 |
SH03 |
Purchase of own shares.
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