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)
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ on 1 July 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ E14 5LQ on 1 July 2020
|
|
|
30 Jun 2020 |
AD01 |
Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ on 30 June 2020
|
|
|
01 May 2020 |
AD02 |
Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Mr Roger Malcolm Selman on 30 April 2020
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Mrs Sandra Mary Royden on 30 April 2020
|
|
|
01 May 2020 |
CH01 |
Director's details changed for Mr David Alan Rowley on 30 April 2020
|
|
|
01 May 2020 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 30 April 2020
|
|
|
01 May 2020 |
TM02 |
Termination of appointment of 7Side Secretarial Limited as a secretary on 30 April 2020
|
|
|
01 May 2020 |
AD01 |
Registered office address changed from C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH Wales to Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ on 1 May 2020
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 2 March 2020 with no updates
|
|
|
02 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
|
|
02 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
|
|
|
02 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
|
|
02 Oct 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
|
|
02 Oct 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
|
|
09 May 2019 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
|
|
|
28 Mar 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL Wales to C/O Legalinx Limited, Churchill House Churchill Way Cardiff CF10 2HH on 28 March 2019
|
|
|
01 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
|
|
|
07 Jan 2019 |
AP04 |
Appointment of 7Side Secretarial Limited as a secretary on 4 January 2019
|
|
|
04 Jan 2019 |
AD01 |
Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to C/O Legalinx Limited 14-18 City Road Cardiff CF24 3DL on 4 January 2019
|
|
|
12 Dec 2018 |
TM02 |
Termination of appointment of Thomas George Tolliss as a secretary on 3 December 2018
|
|
|
12 Dec 2018 |
MR04 |
Satisfaction of charge 075689780001 in full
|
|
|
12 Dec 2018 |
MR04 |
Satisfaction of charge 075689780002 in full
|
|
|
11 Dec 2018 |
MR01 |
Registration of charge 075689780003, created on 3 December 2018
|
|