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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22 Nov 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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31 May 2024 |
AD01 |
Registered office address changed from Centrum House Station Road Egham TW20 9LF England to Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on 31 May 2024
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17 Jan 2024 |
AP01 |
Appointment of Miss Chelsea Warren as a director on 17 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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12 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Thomas Stephen Richard Conner as a director on 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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17 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 Aug 2022 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 30 September 2021
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17 Jul 2022 |
AD01 |
Registered office address changed from 3000a Parkway Whiteley Hampshire PO15 7FX United Kingdom to Centrum House Station Road Egham TW20 9LF on 17 July 2022
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03 Dec 2021 |
AP01 |
Appointment of Ms Emma Thomson as a director on 21 June 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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12 Apr 2021 |
AP01 |
Appointment of Mr Anthony William Müdd as a director on 5 April 2021
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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08 Apr 2021 |
PSC07 |
Cessation of Lifesearch Holdings Limited as a person with significant control on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Roy Mcloughlin as a director on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Neil Daniel Mccarthy as a director on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Thomas Stephen Richard Conner as a director on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Robert Charles White as a director on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Ian Sawyer as a director on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Alan Richard Lakey as a director on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Alan Anthony Knowles as a director on 5 April 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr David Mead as a director on 5 April 2021
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