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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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Jul 2022 |
AA01 |
Previous accounting period extended from 23 December 2021 to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 23 December 2020
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18 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 23 December 2020
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19 Apr 2021 |
MR01 |
Registration of charge 058025560002, created on 1 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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18 Feb 2021 |
TM01 |
Termination of appointment of Colin Ian Law as a director on 18 February 2021
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08 Jan 2021 |
AP01 |
Appointment of Mr Colin Ian Law as a director on 24 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mrs Kah Chin Ting as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Sie Yew Ting as a director on 23 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Origin Healthcare Limited as a person with significant control on 23 December 2020
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05 Jan 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of John Johnson as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Grahame Hardy as a director on 23 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Dawn Karen Hardy as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Miss Suk Jun Lau as a director on 23 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Xian Yi Tan as a director on 23 December 2020
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05 Jan 2021 |
AD01 |
Registered office address changed from 22-26 King Street King's Lynn Norfolk PE30 1HJ to 21 Buxworth Close Hull HU3 5DZ on 5 January 2021
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05 Jan 2021 |
TM01 |
Termination of appointment of Anne Law as a director on 23 December 2020
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05 Jan 2021 |
TM02 |
Termination of appointment of Grahame Hardy as a secretary on 23 December 2020
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