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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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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05 Apr 2024 |
AA01 |
Current accounting period extended from 28 February 2025 to 30 April 2025
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29 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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22 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Portland House 113-116 Bute Street Cardiff CF10 5EQ Wales to Station Court 409-411 London Road Mitcham CR4 4BG on 9 November 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Malcolm James Sloan as a director on 15 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Rodrick David Jaques as a director on 15 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Alasdair Marnoch as a director on 15 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of James Paul Edgeworth as a director on 15 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Malcolm James Sloan as a person with significant control on 15 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Timothy Allardyce as a director on 15 March 2022
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15 Mar 2022 |
PSC02 |
Notification of Surrey Physio Group Limited as a person with significant control on 15 March 2022
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19 Oct 2021 |
TM01 |
Termination of appointment of Michael John James as a director on 18 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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07 Sep 2020 |
AA |
Micro company accounts made up to 29 February 2020
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07 Apr 2020 |
CH01 |
Director's details changed for Mr Alasdair Marnoch on 11 January 2020
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07 Apr 2020 |
AP01 |
Appointment of Mr Alasdair Marnoch as a director on 11 January 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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03 Jan 2020 |
AD01 |
Registered office address changed from Cardiff Business Centre Priority Business Park Vale of Glamorgan CF63 2AW Wales to Portland House 113-116 Bute Street Cardiff CF10 5EQ on 3 January 2020
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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