CRF HEALTH GROUP LIMITED

Company number 09339823

Date	Type	Description	View / Download
21 Aug 2024	AP01	Appointment of Mr Swen Aron as a director on 15 August 2024	(2 pages)
20 Aug 2024	TM01	Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024	(1 page)
25 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	(3 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(24 pages)
04 Dec 2023	AP01	Appointment of Michael Kevin Tucker as a director on 29 November 2023	(2 pages)
17 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(75 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
17 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
16 May 2023	MR04	Satisfaction of charge 093398230004 in full	(1 page)
16 May 2023	MR04	Satisfaction of charge 093398230001 in full	(1 page)
12 May 2023	MR01	Registration of charge 093398230005, created on 8 May 2023	(57 pages)
09 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(24 pages)
05 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(74 pages)
05 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(2 pages)
05 Aug 2022	PSC05	Change of details for Buccaneer Bidco Limited as a person with significant control on 28 June 2022	(2 pages)
28 Jun 2022	AD04	Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN	(1 page)
28 Jun 2022	AD01	Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022	(1 page)
16 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
14 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(21 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(77 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)