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 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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29 Jan 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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07 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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04 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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04 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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18 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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24 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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24 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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31 Jul 2024 |
CH01 |
Director's details changed for Mr Phil Webb on 13 January 2024
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13 May 2024 |
TM01 |
Termination of appointment of Sean Paul Farnell as a director on 30 April 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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14 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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14 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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14 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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14 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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29 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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16 Nov 2022 |
AA01 |
Previous accounting period extended from 5 April 2022 to 30 September 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from , Private Gp Services, Chantry House High Street, Coleshill, Birmingham, B46 3BP, England to Gateway West East Street Leeds West Yorkshire LS9 8DA on 9 November 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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18 Feb 2022 |
AD01 |
Registered office address changed from , Linden House Court Lodge Farm, Warren Road Chelsfield, Orpington, Kent, BR6 6ER, United Kingdom to Gateway West East Street Leeds West Yorkshire LS9 8DA on 18 February 2022
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15 Nov 2021 |
PSC07 |
Cessation of Sibel Bilginer Peck as a person with significant control on 26 October 2021
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/10/2021
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