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X92 HEALTH LTD

Company number 08957224

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