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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13 Oct 2024 |
AD01 |
Registered office address changed from 21 Maple Avenue Beeston Nottingham NG9 1PU England to Suite 305, Sackville Place 44-48 Magdalen Street Norwich NR3 1JU on 13 October 2024
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08 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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14 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from Office F04 County House St. Marys Street Worcester WR1 1HB England to 21 Maple Avenue Beeston Nottingham NG9 1PU on 30 November 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 21 Maple Avenue Beeston Nottingham NG9 1PU England to Office F04 County House St. Marys Street Worcester WR1 1HB on 4 October 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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01 Jun 2022 |
TM01 |
Termination of appointment of Keith Shaw as a director on 1 June 2022
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12 Mar 2022 |
PSC02 |
Notification of Health Care Active Ltd as a person with significant control on 11 March 2022
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12 Mar 2022 |
PSC07 |
Cessation of Keith Shaw as a person with significant control on 11 March 2022
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12 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
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12 Mar 2022 |
AD01 |
Registered office address changed from 9-11 Vittoria Street Birmingham B1 3nd to 21 Maple Avenue Beeston Nottingham NG9 1PU on 12 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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11 Oct 2021 |
AP01 |
Appointment of Mr Ayaz Ahmed Ayaz as a director on 11 October 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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