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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29 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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29 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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29 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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26 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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21 Aug 2024 |
AP01 |
Appointment of Mr Swen Aron as a director on 15 August 2024
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20 Aug 2024 |
TM01 |
Termination of appointment of Jean-Jacques Charhon as a director on 15 August 2024
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11 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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04 Dec 2023 |
AP01 |
Appointment of Michael Kevin Tucker as a director on 29 November 2023
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17 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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17 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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17 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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21 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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18 May 2023 |
MR01 |
Registration of charge 109687180006, created on 8 May 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 109687180005 in full
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16 May 2023 |
MR04 |
Satisfaction of charge 109687180003 in full
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09 Dec 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Dec 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Dec 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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05 Dec 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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22 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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05 Aug 2022 |
PSC05 |
Change of details for Crf Health Technologies Limited as a person with significant control on 28 June 2022
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28 Jun 2022 |
AD04 |
Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN
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28 Jun 2022 |
AD01 |
Registered office address changed from Ground Floor, Waterfront Building Manbre Road London W6 9RH England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Sue Lee as a director on 22 April 2022
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14 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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