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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04 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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04 Nov 2024 |
PSC01 |
Notification of Chloe Beresford as a person with significant control on 1 August 2024
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04 Nov 2024 |
PSC07 |
Cessation of Esta Rea as a person with significant control on 1 August 2024
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04 Nov 2024 |
AP01 |
Appointment of Ms Chloe Louise Beresford as a director on 1 August 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Esta Rea as a director on 1 August 2024
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01 Nov 2024 |
CERTNM |
Company name changed 121 surgical healthcare LTD\certificate issued on 01/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-01
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08 Apr 2024 |
CERTNM |
Company name changed 121 finance LIMITED\certificate issued on 08/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-08
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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31 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 November 2022 to 29 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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31 Oct 2022 |
AD01 |
Registered office address changed from Suite 10 1 Cardale Park Beckwith Head Road Harrogate North Yorkshire HG3 1RY to 1 Cardale Park Cardale Park Harrogate HG3 1RY on 31 October 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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10 Mar 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jan 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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27 May 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 30 November 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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30 Oct 2019 |
AP01 |
Appointment of Mr David Andrew Oxley as a director on 1 October 2019
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04 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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