Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2024
|
|
|
20 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
|
|
|
20 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/24
|
|
|
20 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
|
|
|
17 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
17 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Ms Helena Jane Montgomery as a director on 29 October 2024
|
|
|
07 Nov 2024 |
AP01 |
Appointment of Mr Benjamin Rupert Lars Iversen as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Phoebe Anne Wilby as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Joanne Tierney as a director on 29 October 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Smaira Rana as a director on 29 October 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
|
|
|
26 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
|
|
|
21 Dec 2023 |
AD01 |
Registered office address changed from Trewalder Chapel Trewalder Delabole Cornwall PL33 9ET United Kingdom to 3B Fore Street Camelford Cornwall PL32 9PG on 21 December 2023
|
|
|
23 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Harold Chanter as a director on 31 July 2023
|
|
|
07 Sep 2023 |
PSC02 |
Notification of Psych-Uk Limited as a person with significant control on 28 February 2023
|
|
|
07 Sep 2023 |
PSC07 |
Cessation of Psychiatry-Uk Llp as a person with significant control on 28 February 2023
|
|
|
20 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
|
|
|
23 Jun 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
|
|
|
30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
30 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
|
|
|
20 May 2022 |
CH01 |
Director's details changed for Mrs Phoebe Anne Wilby on 16 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Ms Smaira Rana on 12 May 2022
|
|
|
13 May 2022 |
AD01 |
Registered office address changed from Trewalder Chapel Trewalder Delabole PL33 9ET England to Trewalder Chapel Trewalder Delabole Cornwall PL33 9ET on 13 May 2022
|
|
|
04 May 2022 |
AD01 |
Registered office address changed from 3 Harbour House Harbour Road Wadebridge Cornwall PL27 7AH United Kingdom to Trewalder Chapel Trewalder Delabole PL33 9ET on 4 May 2022
|
|