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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05 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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21 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
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31 Jul 2023 |
PSC05 |
Change of details for Assura Investments Limited as a person with significant control on 3 July 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 3 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with updates
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25 Nov 2021 |
TM01 |
Termination of appointment of Patrick William Lowther as a director on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of James Dunmore as a director on 25 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Simon John Oborn as a director on 25 November 2021
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr James Dunmore as a director on 9 August 2021
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29 Jun 2021 |
TM01 |
Termination of appointment of Simon Paul Gould as a director on 18 June 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Ms Jayne Marie Cottam on 7 April 2021
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07 Apr 2021 |
CH01 |
Director's details changed for Mr Simon John Oborn on 7 April 2021
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06 Apr 2021 |
CC04 |
Statement of company's objects
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
PSC02 |
Notification of Assura Investments Limited as a person with significant control on 19 February 2021
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03 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2021
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03 Mar 2021 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 March 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Catherine Elaine Evans as a director on 19 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Caroline Miller as a director on 19 February 2021
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03 Mar 2021 |
TM01 |
Termination of appointment of Andrew Richard Havercroft as a director on 19 February 2021
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