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)
|
|
03 Jul 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
03 Jul 2024 |
PSC07 |
Cessation of Sharon Ramskill as a person with significant control on 1 July 2023
|
|
|
09 Apr 2024 |
AP01 |
Appointment of Mr Michael Thomas Knight as a director on 18 March 2024
|
|
|
09 Apr 2024 |
PSC01 |
Notification of Susan Harrison as a person with significant control on 18 December 2023
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Trudy Morris as a director on 31 December 2023
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Adrian Mark Fearn as a director on 31 December 2023
|
|
|
15 Feb 2024 |
TM01 |
Termination of appointment of Melanie John Ross as a director on 31 December 2023
|
|
|
15 Feb 2024 |
AP01 |
Appointment of Mrs Michelle Binns as a director on 18 September 2023
|
|
|
16 Jan 2024 |
AA |
Full accounts made up to 31 August 2023
|
|
|
30 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
|
|
|
01 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
01 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
30 Dec 2022 |
AA |
Full accounts made up to 31 August 2022
|
|
|
01 Nov 2022 |
PSC01 |
Notification of Helen Marie Bellinger as a person with significant control on 17 October 2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
|
|
|
24 Jun 2022 |
AP01 |
Appointment of Ms Melanie John Ross as a director on 20 June 2022
|
|
|
29 Apr 2022 |
PSC01 |
Notification of Nick Bowen as a person with significant control on 13 December 2021
|
|
|
06 Apr 2022 |
AP01 |
Appointment of Mr Mark Utley as a director on 21 March 2022
|
|
|
06 Apr 2022 |
AD01 |
Registered office address changed from Hcat Unit 4, Great Cliffe Business Park Dodworth Barnsley S75 3SP United Kingdom to Hcat, Unit 7 Dodworth Business Park Dodworth Barnsley S75 3SP on 6 April 2022
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 31 August 2021
|
|
|
13 Dec 2021 |
AP01 |
Appointment of Mrs Trudy Morris as a director on 6 December 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
|
|
|
16 Jun 2021 |
AD01 |
Registered office address changed from 4 Great Cliffe Court 4 Great Cliffe Court Great Cliffe Road, Dodworth Barnsley S75 3SP England to Hcat Unit 4, Great Cliffe Business Park Dodworth Barnsley S75 3SP on 16 June 2021
|
|
|
23 Apr 2021 |
AD01 |
Registered office address changed from Unit 4 Dodworth Business Park Dodworth Barnsley S75 3SP England to 4 Great Cliffe Court 4 Great Cliffe Court Great Cliffe Road, Dodworth Barnsley S75 3SP on 23 April 2021
|
|