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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13 Nov 2024 |
MR04 |
Satisfaction of charge 092184220004 in full
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23 Oct 2024 |
MR01 |
Registration of charge 092184220005, created on 22 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
AD01 |
Registered office address changed from PO Box 4385 09218422 - Companies House Default Address Cardiff CF14 8LH to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 13 June 2023
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30 Mar 2023 |
MR04 |
Satisfaction of charge 092184220003 in full
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17 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 09218422 - Companies House Default Address, Cardiff, CF14 8LH on 17 March 2023
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15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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09 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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08 Dec 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4TR United Kingdom to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 8 December 2022
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07 Dec 2022 |
MR01 |
Registration of charge 092184220004, created on 6 December 2022
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company which may required consent of or the directors or the shareholders of the company to enable the transfer of shares 19/08/2022
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25 Aug 2022 |
PSC07 |
Cessation of Michael Kenneth Carey as a person with significant control on 19 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Daniel James Capper as a person with significant control on 19 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Norman Neill Broadhurst as a person with significant control on 19 August 2022
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25 Aug 2022 |
PSC02 |
Notification of Amare Health Limited as a person with significant control on 19 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Michael Kenneth Carey as a director on 19 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Daniel James Capper as a director on 19 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Mr Lewis Ashley Collins as a director on 19 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Tommy Love as a director on 19 August 2022
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25 Aug 2022 |
AD01 |
Registered office address changed from Business Suite - Mcm Medical Breck Road Poulton-Le-Fylde Lancashire FY6 7AA England to 14 New Street London EC2M 4TR on 25 August 2022
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