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 Oct 2024 |
AA |
Micro company accounts made up to 29 October 2023
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27 Aug 2024 |
AP01 |
Appointment of Ms Hanee Ruth Estolonio as a director on 27 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Marc Hulligan as a director on 27 August 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Castle Chambers 43 Castle Street Liverpool L2 9TL on 7 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Antony Greg Bamber as a person with significant control on 7 August 2024
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07 Aug 2024 |
PSC02 |
Notification of The Hlth Group Limited as a person with significant control on 7 August 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Matthew Alistair Vass as a director on 20 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of William Rosebury as a director on 20 December 2023
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 29 October 2022
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30 Jul 2023 |
AA01 |
Previous accounting period shortened from 30 October 2022 to 29 October 2022
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12 Jul 2023 |
PSC01 |
Notification of Antony Greg Bamber as a person with significant control on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr William Rosebury as a director on 12 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Antony Greg Bamber as a director on 12 July 2023
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12 Jul 2023 |
TM01 |
Termination of appointment of Tamrryn Rose Booth as a director on 12 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Bd Corporate Limited as a person with significant control on 12 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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10 Jul 2023 |
AP01 |
Appointment of Mr Marc Hulligan as a director on 10 July 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 October 2021
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06 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Jan 2023 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 October 2021
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2020
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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