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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14 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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24 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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15 Mar 2022 |
PSC07 |
Cessation of Christopher Pegler as a person with significant control on 24 September 2020
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15 Mar 2022 |
PSC02 |
Notification of Fry Holdings Limited as a person with significant control on 24 September 2020
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15 Mar 2022 |
PSC07 |
Cessation of David James Fry as a person with significant control on 24 September 2020
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11 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 January 2021
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14 Jan 2022 |
AD01 |
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 71 Queen Victoria Street London EC4V 4BE on 14 January 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Christopher Pegler as a person with significant control on 7 January 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Christopher Pegler on 7 January 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/03/2022.
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08 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-conflict of interest 24/09/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2020 |
MA |
Memorandum and Articles of Association
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08 Oct 2020 |
SH08 |
Change of share class name or designation
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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31 Jan 2020 |
AAMD |
Amended total exemption full accounts made up to 31 March 2019
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Aug 2019 |
CH01 |
Director's details changed for Mr Christopher Pegler on 13 August 2019
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16 Aug 2019 |
PSC04 |
Change of details for Mr Christopher Pegler as a person with significant control on 13 August 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 27 January 2019 with updates
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25 Jan 2019 |
CH01 |
Director's details changed for Mr Christopher Slater David James on 25 January 2019
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25 Jan 2019 |
PSC04 |
Change of details for Mr David James Fry as a person with significant control on 25 January 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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