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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27 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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08 Jul 2024 |
PSC07 |
Cessation of Premier Choice Healthcare Group Limited as a person with significant control on 24 June 2024
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08 Jul 2024 |
PSC02 |
Notification of Brown & Brown Broking Holdco (Europe) Limited as a person with significant control on 24 June 2024
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13 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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02 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Dec 2023 |
DS01 |
Application to strike the company off the register
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12 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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14 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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23 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Paul Nigel Mills as a director on 1 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Pnm Limited as a person with significant control on 1 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Premier Choice Healthcare Group Limited as a person with significant control on 1 August 2022
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18 Aug 2022 |
AP03 |
Appointment of Mr Andrew Stewart Hunter as a secretary on 1 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 1 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from Century Business Centre, Century Park Manvers Rotherham South Yorkshire S63 5DA United Kingdom to 7th Floor, Corn Exchange 55 Mark Lane London EC3R 7NE on 10 August 2022
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05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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07 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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