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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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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15 Dec 2023 |
PSC04 |
Change of details for Mr Lee Scott Hillman as a person with significant control on 15 December 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Michael Phillip Balkin as a person with significant control on 15 December 2023
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Stephen Anthony Wright on 15 December 2023
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15 Dec 2023 |
AD01 |
Registered office address changed from Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG England to 20 Wenlock Road London N1 7GU on 15 December 2023
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28 Nov 2023 |
PSC01 |
Notification of Michael Phillip Balkin as a person with significant control on 27 November 2023
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28 Nov 2023 |
PSC01 |
Notification of Lee Scott Hillman as a person with significant control on 27 November 2023
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28 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2023
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16 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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16 Nov 2023 |
PSC07 |
Cessation of Performance Health Systems Llc as a person with significant control on 16 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Iain Murray as a director on 17 October 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of Kevin Krantz as a director on 17 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Stephen Anthony Wright as a director on 17 October 2023
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18 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Iain Murray on 12 January 2023
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Kevin Krantz on 12 January 2023
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Aug 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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08 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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19 Nov 2021 |
AD01 |
Registered office address changed from Business Design Centre Unit 115 52 Upper Street London N1 0QH England to Tog - Office 5.01 20 Eastbourne Terrace London W2 6LG on 19 November 2021
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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