Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Nov 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 22 November 2024
|
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
|
|
|
08 Jul 2024 |
CH01 |
Director's details changed for Mrs Victoria Scales on 8 July 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Muhammad Jasat as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mr Kevin Birch as a director on 28 June 2024
|
|
|
28 Jun 2024 |
AP01 |
Appointment of Mrs Victoria Scales as a director on 28 June 2024
|
|
|
28 Jun 2024 |
TM01 |
Termination of appointment of Catherine Brady as a director on 28 June 2024
|
|
|
05 Jun 2024 |
TM01 |
Termination of appointment of Dawn Farrell as a director on 3 June 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
|
|
|
25 Aug 2023 |
PSC07 |
Cessation of Emma Victoria Hyslop as a person with significant control on 1 June 2023
|
|
|
25 Aug 2023 |
PSC07 |
Cessation of James Robert Hyslop as a person with significant control on 1 June 2023
|
|
|
25 Aug 2023 |
PSC02 |
Notification of Rodericks Dental Limited as a person with significant control on 1 June 2023
|
|
|
25 Aug 2023 |
TM01 |
Termination of appointment of James Robert Hyslop as a director on 1 June 2023
|
|
|
25 Aug 2023 |
TM02 |
Termination of appointment of Emma Victoria Hyslop as a secretary on 1 June 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mrs Dawn Farrell as a director on 1 June 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Miss Catherine Brady as a director on 1 June 2023
|
|
|
25 Aug 2023 |
AP01 |
Appointment of Mr Shalin Mehra as a director on 1 June 2023
|
|
|
25 Aug 2023 |
AD01 |
Registered office address changed from The Hollies School Lane Westhead Ormskirk Lancashire L40 6HN United Kingdom to 15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ on 25 August 2023
|
|
|
02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
15 Jun 2023 |
MR04 |
Satisfaction of charge 067418310002 in full
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
|
|
|
10 Mar 2022 |
MR01 |
Registration of charge 067418310002, created on 9 March 2022
|
|
|
23 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|