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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Scott Mcmurray as a director on 21 August 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Jonathan Michael Haworth on 13 December 2023
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27 Oct 2023 |
CH03 |
Secretary's details changed for Mrs Vian Ali on 27 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Megan Elizabeth Tranter as a director on 27 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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28 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 30 April 2023
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Ms Megan Elizabeth Tranter on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Samir Saab on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Jonathan Michael Haworth on 1 November 2022
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01 Nov 2022 |
CH01 |
Director's details changed for Ms Helen Marie Cooper on 1 November 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from C/O Lavender Medical Limited Unit 4, Niall House 24-26 Boulton Road Stevenage SG1 4QX United Kingdom to Co-Space 25 Town Square Stevenage Hertfordshire SG1 1BP on 27 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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07 Jun 2022 |
AP03 |
Appointment of Mrs Vian Ali as a secretary on 24 May 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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13 Sep 2021 |
CH01 |
Director's details changed for Mr Jonathan Michael Haworth on 13 September 2021
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29 Jun 2021 |
PSC07 |
Cessation of Samir Saab as a person with significant control on 18 June 2021
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29 Jun 2021 |
PSC02 |
Notification of Edelweiss Care Group Limited as a person with significant control on 18 June 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Mar 2021 |
AP01 |
Appointment of Ms Helen Marie Cooper as a director on 17 March 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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