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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06 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew James Burr on 6 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from Unit 13 Mercian Park Felspar Road Tamworth Staffordshire B77 4DP England to Unit 14 Mercian Park Felspar Road Mercian Park Tamworth Staffordshire B77 4DP on 6 September 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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14 Jun 2024 |
TM01 |
Termination of appointment of Patricia Burr as a director on 6 June 2024
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17 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2024 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Jan 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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06 Jan 2023 |
PSC02 |
Notification of Asclepius Group Holdings Limited as a person with significant control on 31 July 2022
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06 Jan 2023 |
PSC07 |
Cessation of Patricia Burr as a person with significant control on 31 July 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Andrew James Burr as a director on 26 August 2022
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24 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Unit 13 Mercian Park Tamworth B77 4DP
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23 Mar 2022 |
AD01 |
Registered office address changed from Flat 7 139-141 Lutterworth Road Nuneaton CV11 6PY England to Unit 13 Mercian Park Felspar Road Tamworth Staffordshire B77 4DP on 23 March 2022
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23 Mar 2022 |
AD02 |
Register inspection address has been changed to Unit 13 Mercian Park Tamworth B77 4DP
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30 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mrs Patricia Burr on 11 October 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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07 Dec 2020 |
PSC04 |
Change of details for Mrs Patricia Burr as a person with significant control on 1 October 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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