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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03 Oct 2024 |
MR04 |
Satisfaction of charge 093771040002 in full
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10 Jul 2024 |
MR04 |
Satisfaction of charge 093771040006 in full
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20 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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09 Feb 2024 |
AD01 |
Registered office address changed from Unit 19 Walker Avenue Wolverton Mill Milton Keynes Buckinghamshire MK12 5TW England to Elder House West Elder Gate Milton Keynes MK9 1LR on 9 February 2024
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29 Dec 2023 |
MR01 |
Registration of charge 093771040007, created on 18 December 2023
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15 Dec 2023 |
MR04 |
Satisfaction of charge 093771040003 in full
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06 Nov 2023 |
MR04 |
Satisfaction of charge 093771040005 in full
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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05 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
MR01 |
Registration of charge 093771040006, created on 20 April 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
PSC07 |
Cessation of Nicholas Anthony Sprigg as a person with significant control on 2 February 2021
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29 Apr 2021 |
PSC07 |
Cessation of Joshua Anthony Sprigg as a person with significant control on 2 February 2021
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29 Apr 2021 |
PSC02 |
Notification of Enferm Medical Holdings Limited as a person with significant control on 2 February 2021
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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21 Apr 2020 |
TM01 |
Termination of appointment of Craig James Ross as a director on 29 February 2020
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21 Apr 2020 |
TM01 |
Termination of appointment of Ieuan James Riley as a director on 29 February 2020
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13 Nov 2019 |
PSC04 |
Change of details for Mr Joshua Anthony Sprigg as a person with significant control on 1 November 2019
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22 Oct 2019 |
MR01 |
Registration of charge 093771040005, created on 15 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Joshua Anthony Sprigg as a person with significant control on 17 October 2019
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