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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14 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from 4 Dentdale East Kilbride Glasgow South Lanarkshire G74 4LP to The Wheatsheaf Speirs Wharf Glasgow G4 9TJ on 14 October 2020
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22 Sep 2020 |
MR01 |
Registration of charge SC1693210002, created on 9 September 2020
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09 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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04 Sep 2020 |
PSC02 |
Notification of To Health Limited as a person with significant control on 2 September 2020
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04 Sep 2020 |
PSC07 |
Cessation of Andrew Tasker as a person with significant control on 2 September 2020
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04 Sep 2020 |
AP03 |
Appointment of Mr Stewart Boxer as a secretary on 2 September 2020
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04 Sep 2020 |
AP01 |
Appointment of Mr James Dalziel Murphy as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Andrew Norman Tasker as a director on 2 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Andrew Tasker as a director on 2 September 2020
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04 Sep 2020 |
TM02 |
Termination of appointment of Louise Norma Tasker as a secretary on 2 September 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create one preference share with no voting rights 01/10/2015
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2019
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2018
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2017
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02 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 October 2016
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02 Sep 2020 |
RP04AR01 |
Second filing of the annual return made up to 25 October 2015
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/09/2020
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29 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/09/2020
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15 Feb 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 25 October 2017 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/09/2020
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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