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 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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07 Nov 2024 |
CERTNM |
Company name changed X92 health LTD\certificate issued on 07/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-04
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04 Nov 2024 |
PSC02 |
Notification of Albany Park Financial Services Group Limited as a person with significant control on 4 November 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Andrew Max Bascombe as a director on 10 July 2024
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04 Jul 2024 |
CERTNM |
Company name changed cignpost health LTD\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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16 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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16 May 2024 |
PSC05 |
Change of details for Cignpost Investements Limited as a person with significant control on 14 May 2024
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2023
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08 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 May 2022
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30 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 March 2023
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23 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 March 2022
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21 Jun 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 30 March 2022 to 29 March 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 08/12/2023
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01 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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01 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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01 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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01 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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24 Nov 2021 |
PSC02 |
Notification of Cignpost Investements Limited as a person with significant control on 19 November 2021
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24 Nov 2021 |
PSC07 |
Cessation of Cignpost Diagnostics Limited as a person with significant control on 19 November 2021
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30 Jun 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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30 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/20
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30 Jun 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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30 Jun 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/03/20
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21 May 2021 |
TM01 |
Termination of appointment of Colin Hall as a director on 20 May 2021
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