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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
09 Sep 2024 |
MR01 |
Registration of charge 109823860002, created on 30 August 2024
|
|
|
02 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
|
|
|
02 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
|
|
|
02 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
|
|
|
02 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Stewart Graham as a director on 8 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Jonathan Ian Power as a director on 8 February 2024
|
|
|
16 Feb 2024 |
TM02 |
Termination of appointment of Jonathan Ian Power as a secretary on 8 February 2024
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Jake Stephen Hockley Wright as a director on 22 November 2023
|
|
|
06 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Richard Mark West as a director on 17 April 2023
|
|
|
01 May 2023 |
TM01 |
Termination of appointment of Nicholas James Clark as a director on 31 March 2023
|
|
|
25 Jan 2023 |
AA |
Full accounts made up to 31 July 2022
|
|
|
01 Nov 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
22 Mar 2022 |
AA |
Full accounts made up to 31 July 2021
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
08 Oct 2021 |
TM01 |
Termination of appointment of Bharti Patel as a director on 23 September 2021
|
|
|
10 May 2021 |
AA |
Full accounts made up to 31 July 2020
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
18 Aug 2020 |
AP01 |
Appointment of Mr Richard Mark West as a director on 4 August 2020
|
|
|
23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
|
|
|
25 Mar 2020 |
AA |
Full accounts made up to 31 July 2019
|
|
|
28 Feb 2020 |
AD01 |
Registered office address changed from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England to Selsdon House 212-220 Addington Road South Croydon CR2 8LD on 28 February 2020
|
|
|
27 Feb 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-02-27
|
|