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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27 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Dec 2022 |
AP01 |
Appointment of Mr Andrew Stephen Bones as a director on 9 December 2022
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28 Apr 2022 |
AP01 |
Appointment of Mr James Langton as a director on 28 April 2022
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28 Apr 2022 |
TM01 |
Termination of appointment of Philip Joseph Foster as a director on 28 April 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jul 2021 |
AP01 |
Appointment of Mr Philip Joseph Foster as a director on 25 June 2021
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11 Jul 2021 |
TM02 |
Termination of appointment of Stewart Boxer as a secretary on 25 June 2021
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30 Jun 2021 |
MR01 |
Registration of charge 112031070002, created on 25 June 2021
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29 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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30 Mar 2021 |
MR01 |
Registration of charge 112031070001, created on 29 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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18 Jan 2021 |
AP03 |
Appointment of Mr Stewart Boxer as a secretary on 12 January 2021
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18 Jan 2021 |
PSC02 |
Notification of Pam Health Limited as a person with significant control on 12 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Michelle Jane Hayes as a director on 12 January 2021
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18 Jan 2021 |
PSC07 |
Cessation of Michelle Jane Hayes as a person with significant control on 12 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Bank House Broad Street, Spalding Lincolnshire PE11 1TB United Kingdom to Holly House 73-75 Sankey Street Warrington WA1 1SL on 18 January 2021
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18 Jan 2021 |
AP01 |
Appointment of Mr James Dalziel Murphy as a director on 12 January 2021
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07 Dec 2020 |
TM02 |
Termination of appointment of Timothy Scott Daniels as a secretary on 31 August 2020
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