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)
|
|
26 Dec 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
10 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
03 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 22 May 2023
|
|
|
30 May 2023 |
CH01 |
Director's details changed for Grzegorz Wrzosek on 22 May 2023
|
|
|
30 May 2023 |
AD01 |
Registered office address changed from Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH England to Suite 38 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 30 May 2023
|
|
|
21 Apr 2023 |
TM01 |
Termination of appointment of Paula Jane Beaney as a director on 21 April 2023
|
|
|
27 Dec 2022 |
AA |
Audited abridged accounts made up to 31 December 2021
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 1 November 2022
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Ms Katarzyna Ewa Twardowska on 8 June 2022
|
|
|
10 Jun 2022 |
CH01 |
Director's details changed for Grzegorz Wrzosek on 8 June 2022
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from Cassiobury House, 11-19 Station Road Watford Herts WD17 1AP United Kingdom to Suite 1 Hardmans Business Centre New Hall Hey Road Rawtenstall Lancashire BB4 6HH on 10 June 2022
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
|
|
|
19 Nov 2021 |
CERTNM |
Company name changed PROMEDICA24 (yorkshire) LIMITED\certificate issued on 19/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-18
|
|
|
28 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
|
|
|
01 Oct 2021 |
AA |
Audited abridged accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
AP01 |
Appointment of Grzegorz Wrzosek as a director on 19 April 2021
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Piotr Władysław Haładus as a director on 26 February 2021
|
|
|
22 Mar 2021 |
TM01 |
Termination of appointment of Bartłomiej Mścisław Jędrzejczyk as a director on 23 February 2021
|
|
|
04 Nov 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
|
|
|
18 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
|
|
|
04 Jul 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
|
|