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)
|
|
06 Oct 2024 |
AP03 |
Appointment of Mrs Brenda Orelu as a secretary on 1 October 2024
|
|
|
06 Oct 2024 |
AP01 |
Appointment of Mrs Heidi Samsara Giles as a director on 1 October 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Adam Thomas Councell as a director on 30 September 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Christopher Bone as a secretary on 30 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Adam Thomas Councell on 18 September 2024
|
|
|
18 Sep 2024 |
PSC05 |
Change of details for Marlowe Occupational Health Group Ltd as a person with significant control on 10 September 2024
|
|
|
18 Sep 2024 |
AD01 |
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Meadow Court 2 Hayland Street Sheffield S9 1BY on 18 September 2024
|
|
|
18 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan David Thomas on 18 September 2024
|
|
|
18 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher Bone on 18 September 2024
|
|
|
12 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
|
|
|
24 May 2024 |
AP01 |
Appointment of Mr Jonathan David Thomas as a director on 22 May 2024
|
|
|
24 May 2024 |
TM01 |
Termination of appointment of Alexander Peter Dacre as a director on 22 May 2024
|
|
|
30 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
30 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
25 Aug 2023 |
TM02 |
Termination of appointment of Matthew James Allen as a secretary on 1 August 2023
|
|
|
25 Aug 2023 |
AP03 |
Appointment of Mr Christopher Bone as a secretary on 1 August 2023
|
|
|
06 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
|
|
|
30 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
|
|
|
08 Jun 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
|
|
|
03 May 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
27 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
27 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
|
|