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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23 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024 |
TM01 |
Termination of appointment of Daniel James Wylie as a director on 25 September 2024
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23 Oct 2024 |
PSC01 |
Notification of Danielle Wylie as a person with significant control on 25 September 2024
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23 Oct 2024 |
PSC07 |
Cessation of Rahel Ahmed as a person with significant control on 25 September 2024
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15 Aug 2024 |
TM01 |
Termination of appointment of Rahel Ahmed as a director on 2 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Mr Kieran Flatman as a director on 2 August 2024
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12 Jul 2024 |
AD01 |
Registered office address changed from 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA England to The Garage Maypole Road Wickham Bishops Witham CM8 3NW on 12 July 2024
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10 Jul 2024 |
PSC07 |
Cessation of Danielle Brooke Wylie as a person with significant control on 5 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Rahel Ahmed as a person with significant control on 5 July 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with updates
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07 May 2024 |
PSC01 |
Notification of Rahel Ahmed as a person with significant control on 30 April 2024
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07 May 2024 |
PSC04 |
Change of details for Mrs Danielle Brooke Wylie as a person with significant control on 30 April 2024
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07 May 2024 |
AP01 |
Appointment of Mr Rahel Ahmed as a director on 1 February 2024
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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
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17 Jul 2023 |
TM01 |
Termination of appointment of Peter Andrew White as a director on 17 July 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE England to 3+5 Hospital Approach Broomfield Chelmsford Essex CM1 7FA on 11 April 2023
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04 Apr 2023 |
PSC04 |
Change of details for Mrs Danielle Brooke Wylie as a person with significant control on 4 April 2023
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24 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
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05 Dec 2022 |
CH01 |
Director's details changed for Mrs Danielle Brooke Wylie on 5 December 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mrs Danielle Brooke Wylie as a person with significant control on 5 December 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from Lgj House Knowls Farm Estate Wycle Hill Maldon Essex CM9 6SH England to Unit 3 Threshelfords Business Park Inworth Road Feering Colchester CO5 9SE on 5 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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07 Oct 2022 |
AP01 |
Appointment of Mr Peter Andrew White as a director on 6 October 2022
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