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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08 Jul 2026 |
AP01 |
Appointment of Mr Mark Benjamin Kurish as a director on 27 April 2026
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08 Jul 2026 |
TM01 |
Termination of appointment of Kevin Johnson as a director on 27 April 2026
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28 Feb 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Feb 2026 |
CS01 |
Confirmation statement made on 18 November 2025 with no updates
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24 Feb 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jan 2026 |
TM01 |
Termination of appointment of Kenneth James Pearl as a director on 30 December 2025
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17 Nov 2025 |
AD01 |
Registered office address changed from Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom to Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD on 17 November 2025
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23 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 November 2024 with no updates
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21 Nov 2024 |
TM01 |
Termination of appointment of Jaspal Amar Gaminder Singh as a director on 27 October 2024
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
AD01 |
Registered office address changed from Unit 1, Cranbourne Avenue Cranbourne Industrial Estate Potters Bar Hertfordshire, EN6 3JN to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 19 July 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with updates
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25 Jul 2023 |
AP01 |
Appointment of Mr Jaspal Amar Gaminder Singh as a director on 20 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Kenneth James Pearl as a director on 20 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of David John Munn as a director on 6 April 2023
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30 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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23 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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13 Feb 2023 |
PSC02 |
Notification of Gas Arc Group Limited as a person with significant control on 16 January 2023
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13 Feb 2023 |
PSC07 |
Cessation of Therapy Equipment Holdings Limited as a person with significant control on 16 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Rupesh Shah as a director on 16 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of James Keith Wooster as a director on 16 January 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of Frank Thomas Collins as a director on 16 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Piyush Sheth as a director on 16 January 2023
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13 Feb 2023 |
AP01 |
Appointment of Curtis Evan Jewell as a director on 16 January 2023
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