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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21 Jun 2024 |
MA |
Memorandum and Articles of Association
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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14 Feb 2023 |
CERTNM |
Company name changed therapy equipment holdings LIMITED\certificate issued on 14/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-13
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31 Jan 2023 |
MR04 |
Satisfaction of charge 118864430002 in full
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31 Jan 2023 |
MR04 |
Satisfaction of charge 118864430003 in full
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26 Jan 2023 |
AD01 |
Registered office address changed from Unit 1 Cranbourne Avenue Cranbourne Industrial Estate Potters Bar Hertfordshire EN6 3JN England to 19 Leyden Street London E1 7LE on 26 January 2023
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19 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2023
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2023 |
SH08 |
Change of share class name or designation
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18 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
TM01 |
Termination of appointment of Rupesh Shah as a director on 15 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Frank Thomas Collins as a director on 15 January 2023
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10 Jan 2023 |
MR01 |
Registration of charge 118864430003, created on 10 January 2023
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14 Oct 2022 |
MR04 |
Satisfaction of charge 118864430001 in full
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22 Jul 2022 |
MR01 |
Registration of charge 118864430002, created on 19 July 2022
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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24 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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28 Apr 2021 |
AD01 |
Registered office address changed from 69-71 Clarendon Road Watford WD17 1DS England to Unit 1 Cranbourne Avenue Cranbourne Industrial Estate Potters Bar Hertfordshire EN6 3JN on 28 April 2021
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29 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2021 |
AA |
Micro company accounts made up to 30 September 2019
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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