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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21 Nov 2024 |
DS01 |
Application to strike the company off the register
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12 Jul 2024 |
TM01 |
Termination of appointment of Hugh Duncan Mcdiarmid as a director on 11 July 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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15 Jul 2022 |
PSC02 |
Notification of Mcdiarmid Holdings Limited as a person with significant control on 6 July 2022
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11 Jul 2022 |
PSC07 |
Cessation of James George Milton Mcdiarmid as a person with significant control on 6 July 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from Wood Medi Spa Wood House South Tawton Devon EX20 2LS to Wood Medispa Wood House South Tawton Devon EX20 2LS on 8 July 2021
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22 Apr 2021 |
AD01 |
Registered office address changed from Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to Wood Medi Spa Wood House South Tawton Devon EX20 2LS on 22 April 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with updates
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05 Jun 2020 |
AD01 |
Registered office address changed from Francis Clark Chartered Accountants North Quay House Sutton Harbour Plymouth Devon PL4 0RA United Kingdom to Francis Clark Llp North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 5 June 2020
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09 Sep 2019 |
AP01 |
Appointment of Mrs Francesca Hannelore Mcdiarmid as a director on 9 September 2019
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19 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jul 2019 |
MR01 |
Registration of charge 102137740001, created on 26 June 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with updates
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05 Jun 2019 |
PSC04 |
Change of details for Mr James George Milton Mcdiarmid as a person with significant control on 5 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr James George Milton Mcdiarmid on 5 June 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Hugh Duncan Mcdiarmid on 5 June 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to Francis Clark Chartered Accountants North Quay House Sutton Harbour Plymouth Devon PL4 0RA on 1 February 2019
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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