MY HEALTH XTRAS LTD

Company number 11742197

Date	Type	Description	View / Download
01 Oct 2024	PSC05	Change of details for Lyneal Group Ltd as a person with significant control on 9 October 2023	(2 pages)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages) Download iXBRL
29 Dec 2023	CS01	Confirmation statement made on 26 December 2023 with no updates	(3 pages)
09 Oct 2023	AD01	Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 9 October 2023	(1 page)
25 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages) Download iXBRL
08 Jun 2023	MR04	Satisfaction of charge 117421970001 in full	(1 page)
03 Jan 2023	TM01	Termination of appointment of Jonathan Francis Pardoe as a director on 1 January 2023	(1 page)
28 Dec 2022	CS01	Confirmation statement made on 26 December 2022 with no updates	(3 pages)
06 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
20 Jun 2022	PSC05	Change of details for Lyneal Group Ltd as a person with significant control on 1 March 2022	(2 pages)
01 Mar 2022	AD01	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 1 March 2022	(1 page)
28 Jan 2022	MR01	Registration of charge 117421970001, created on 27 January 2022	(16 pages)
31 Dec 2021	CS01	Confirmation statement made on 26 December 2021 with no updates	(3 pages)
02 Sep 2021	AP01	Appointment of Mr Jonathan Francis Breakell as a director on 1 September 2021	(2 pages)
23 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	(8 pages) Download iXBRL
29 Dec 2020	CS01	Confirmation statement made on 26 December 2020 with no updates	(3 pages)
09 Dec 2020	PSC05	Change of details for Lyneal Group Ltd as a person with significant control on 9 December 2020	(2 pages)
16 Nov 2020	AP01	Appointment of Mr Jonathan Francis Pardoe as a director on 16 November 2020	(2 pages)
19 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
09 Jan 2020	TM01	Termination of appointment of Charlotte Lucy Armitage as a director on 7 January 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 26 December 2019 with no updates	(3 pages)
04 Feb 2019	AD01	Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP to 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ on 4 February 2019	(2 pages)
27 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-27 GBP 25,000	(21 pages)