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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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with no updates
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18 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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20 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2023 |
TM01 |
Termination of appointment of Matthew Cardwell Glowasky as a director on 15 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Jose Carlos Diaz-Sanchez as a director on 15 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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05 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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01 Apr 2021 |
PSC02 |
Notification of Butterfly Group Healthcare Limited as a person with significant control on 3 December 2020
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01 Apr 2021 |
PSC07 |
Cessation of Crossco (1333) Limited as a person with significant control on 3 December 2020
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with no updates
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06 Nov 2018 |
MR05 |
Part of the property or undertaking has been released from charge 029040930023
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371.
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05 Nov 2018 |
AD01 |
Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR England to 2 Merchants Drive Parkhouse Carlisle CA3 0JW on 5 November 2018
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24 Oct 2018 |
MR04 |
Satisfaction of charge 029040930018 in full
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24 Oct 2018 |
MR05 |
All of the property or undertaking has been released from charge 17
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24 Oct 2018 |
MR04 |
Satisfaction of charge 17 in full
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24 Oct 2018 |
MR04 |
Satisfaction of charge 16 in full
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