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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17 Dec 2024 |
TM01 |
Termination of appointment of Charlotte Emily Harper as a director on 11 December 2024
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17 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with updates
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Mar 2024 |
AP01 |
Appointment of Charlotte Emily Harper as a director on 5 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Emma Regina Thomas as a director on 5 March 2024
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14 Mar 2024 |
PSC02 |
Notification of Phoenix Health Trustee Limited as a person with significant control on 5 March 2024
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13 Mar 2024 |
PSC07 |
Cessation of David Daniel Kerrigan as a person with significant control on 5 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Muhammad Qutayba Almerie as a director on 5 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Victoria Jane Jones as a director on 5 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Daniel James Brown as a director on 5 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Tracey Oriole Kerrigan as a director on 5 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of David Daniel Kerrigan as a director on 5 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 123514320001, created on 5 March 2024
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07 Mar 2024 |
AD01 |
Registered office address changed from PO Box 54, Ruthin Post Office St Peters Square Ruthin Clwyd LL15 9AQ United Kingdom to 17 D-F Telford Court Chestergates Business Park Chester CH1 6LT on 7 March 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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11 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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24 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 December 2020
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21 Jan 2022 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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02 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/01/2022
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13 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2020
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09 Dec 2019 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 September 2020
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