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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19 Feb 2025 |
CS01 |
Confirmation statement made on 19 February 2025 with no updates
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16 Nov 2024 |
MR04 |
Satisfaction of charge 084091560001 in full
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16 Nov 2024 |
MR04 |
Satisfaction of charge 084091560002 in full
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25 Oct 2024 |
AP01 |
Appointment of Mr Doug Laver as a director on 18 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Michael Philip Cutler as a director on 18 October 2024
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25 Oct 2024 |
AP03 |
Appointment of Mrs Caroline Emily Elizabeth Russell as a secretary on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Gavin William Rimmer as a director on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Sam Benjamin Newton as a director on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of David Harry Thomas Craig as a director on 18 October 2024
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25 Oct 2024 |
TM01 |
Termination of appointment of Tom Beaufoy as a director on 18 October 2024
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25 Oct 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Haywood House Hydra Business Park Nether Lane Sheffield S35 9ZX to Premex House Futura Park Horwich Bolton BL6 6SX on 25 October 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Jul 2024 |
CH01 |
Director's details changed for Mr Tom Beaufoy on 25 June 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with updates
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21 Feb 2024 |
PSC02 |
Notification of Unity Health Group Limited as a person with significant control on 10 November 2023
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21 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2024
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02 Aug 2023 |
MR01 |
Registration of charge 084091560002, created on 20 July 2023
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03 May 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with updates
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28 Feb 2023 |
AP01 |
Appointment of Mr Thomas Beadle as a director on 2 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Sam Benjamin Newton as a director on 2 February 2023
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 May 2022 |
AP01 |
Appointment of Mr Tom Beaufoy as a director on 11 May 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with updates
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