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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24 Sep 2019 |
CH01 |
Director's details changed for Mrs Emma Jane Lesley Farrow on 24 September 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with updates
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Heinrich Lingenfelder on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Heinrich Lingenfelder on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mrs Emma Jane Lesley Farrow on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Daniel Paul Farrow on 24 June 2019
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24 Jun 2019 |
CH01 |
Director's details changed for Mr Heinrich Lingenfelder on 24 June 2019
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24 Jun 2019 |
CH03 |
Secretary's details changed for Ms Amy Lingenfelder on 24 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from 2 Exeter Road Exeter Road Ash Aldershot GU12 6SS England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 24 June 2019
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08 May 2019 |
AD01 |
Registered office address changed from C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Nottingham NG10 2FE United Kingdom to 2 Exeter Road Exeter Road Ash Aldershot GU12 6SS on 8 May 2019
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09 Jan 2019 |
MR01 |
Registration of charge 105662260001, created on 20 December 2018
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09 Jan 2019 |
MR01 |
Registration of charge 105662260002, created on 20 December 2018
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08 Nov 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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22 Oct 2018 |
CH01 |
Director's details changed for Mr Daniel Paul Farrow on 22 October 2018
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22 Oct 2018 |
AD01 |
Registered office address changed from Unit 3, Jubilee House Meadow Lane Long Eaton Nottingham NG10 2FE United Kingdom to C/O Optimise Accountants Limited Unit 3 Jubilee House, 31-33 Meadow Lane Nottingham NG10 2FE on 22 October 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from 2D Derby Road Sandiacre Nottingham NG10 5HS United Kingdom to Unit 3, Jubilee House Meadow Lane Long Eaton Nottingham NG10 2FE on 11 October 2018
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17 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with updates
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27 Jul 2018 |
SH08 |
Change of share class name or designation
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24 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2018 |
PSC08 |
Notification of a person with significant control statement
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19 Jul 2018 |
PSC07 |
Cessation of Heinrich Lingenfelder as a person with significant control on 16 July 2018
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01 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-30
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30 Apr 2018 |
AD01 |
Registered office address changed from 2 Exeter Road Ash Aldershot GU12 6SS United Kingdom to 2D Derby Road Sandiacre Nottingham NG10 5HS on 30 April 2018
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26 Feb 2018 |
AP01 |
Appointment of Mrs Emma Jane Lesley Farrow as a director on 26 February 2018
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26 Feb 2018 |
AP01 |
Appointment of Mr Daniel Paul Farrow as a director on 26 February 2018
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