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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28 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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23 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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05 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Mar 2023 |
AP01 |
Appointment of Scott Fawcett as a director on 1 February 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Kevin John Heath as a director on 14 December 2022
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29 Mar 2023 |
TM01 |
Termination of appointment of Mark Jonathan Charles Livingstone as a director on 14 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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22 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Nov 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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15 Nov 2019 |
AD01 |
Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 15 November 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Daniel Lee as a director on 6 June 2019
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14 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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06 Sep 2018 |
AD03 |
Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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06 Sep 2018 |
AD02 |
Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
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08 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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16 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
AP01 |
Appointment of Mr Mark Jonathan Charles Livingstone as a director on 29 March 2018
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03 Apr 2018 |
AP01 |
Appointment of Mr Daniel Lee as a director on 29 March 2018
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17 Jan 2018 |
TM02 |
Termination of appointment of Hal Management Limited as a secretary on 22 December 2017
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11 Jan 2018 |
PSC05 |
Change of details for Direct Healthcare Limited as a person with significant control on 6 April 2016
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