Company Results (links open in a new window)
|
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)
|
|
23 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 February 2024
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
|
|
|
01 Aug 2024 |
SH02 |
Sub-division of shares on 26 October 2023
|
|
|
01 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: sub-division 26/10/2023
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change) was registered on 23/08/2024
|
|
|
10 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
25 Jan 2023 |
PSC07 |
Cessation of Rickie Lee Lovell as a person with significant control on 4 January 2023
|
|
|
24 Jan 2023 |
PSC02 |
Notification of Achieve Health Holdings Ltd as a person with significant control on 4 January 2023
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from Grove House Coombs Wood Court Steel Park Road Halesowen West Midlands B62 8BF United Kingdom to 21-22 Wenlock Road London N1 7GU on 5 October 2022
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
|
|
|
25 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
|
|
|
25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with no updates
|
|
|
27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
|
|
|
23 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
|
|
|
23 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
|
|
|
17 Aug 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
|
|
|
18 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
|
|