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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
|
|
|
30 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from PO Box 54 Ruthin Post Office St Peters Square Ruthin Clwyd LL15 9AQ to 17 D-F Telford Court Chestergates Business Park Chester CH1 6LT on 26 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Euan Sinclair Shearer as a director on 5 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Victoria Jane Jones as a director on 5 March 2024
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Daniel James Brown as a director on 5 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Tracey Oriole Kerrigan as a director on 5 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of David Daniel Kerrigan as a director on 5 March 2024
|
|
|
12 Mar 2024 |
MR01 |
Registration of charge 082336750001, created on 5 March 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with updates
|
|
|
05 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
02 Oct 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
|
|
|
09 Mar 2021 |
TM01 |
Termination of appointment of Alan Gee Kwong Li as a director on 1 February 2021
|
|
|
23 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with no updates
|
|
|
05 Feb 2020 |
PSC07 |
Cessation of David Daniel Kerrigan as a person with significant control on 6 January 2020
|
|
|
05 Feb 2020 |
PSC02 |
Notification of Bariatric Surgical Services Ltd as a person with significant control on 6 January 2020
|
|
|
13 Jan 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
|
|
|
29 Nov 2019 |
AP01 |
Appointment of Mr Alan Gee Kwong Li as a director on 20 November 2019
|
|
|
08 Oct 2019 |
CS01 |
Confirmation statement made on 28 September 2019 with no updates
|
|
|
10 Jan 2019 |
AA |
Micro company accounts made up to 30 September 2018
|
|
|
02 Oct 2018 |
CS01 |
Confirmation statement made on 28 September 2018 with no updates
|
|
|
08 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
|
|