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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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21 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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21 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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29 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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16 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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23 Nov 2023 |
CH01 |
Director's details changed for Mr Graham Pulford on 18 August 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Graham Pulford on 27 January 2023
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18 Aug 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 May 2023
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26 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with updates
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22 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 08/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from Suffolk House Bramford Road, Little Blakenham Suffolk IP8 4JU to Speed Medical House Matrix Park Chorley Lancashire PR7 7NA on 20 April 2022
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20 Apr 2022 |
TM02 |
Termination of appointment of Mark William Haddock as a secretary on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Peter Bowring Archer as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of John Peter Milroy as a director on 8 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Ian David Robins as a director on 8 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Timothy Hugh Fenner as a director on 8 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Graham Pulford as a director on 8 April 2022
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20 Apr 2022 |
PSC07 |
Cessation of Timothy Hugh Fenner as a person with significant control on 8 April 2022
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20 Apr 2022 |
PSC02 |
Notification of Fl 360 Limited as a person with significant control on 8 April 2022
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12 Nov 2021 |
MR04 |
Satisfaction of charge 044322650003 in full
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08 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with no updates
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