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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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11 Aug 2025 |
MA |
Memorandum and Articles of Association
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11 Aug 2025 |
CC04 |
Statement of company's objects
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11 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2025 |
MR01 |
Registration of charge 059035440002, created on 5 August 2025
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07 Aug 2025 |
TM01 |
Termination of appointment of Paul Aaron Betts as a director on 5 August 2025
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06 Aug 2025 |
MR01 |
Registration of charge 059035440001, created on 5 August 2025
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02 Oct 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with updates
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01 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Feb 2024 |
PSC02 |
Notification of Sano Physiotherapy Ltd as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC07 |
Cessation of Shannon Holbrook as a person with significant control on 31 January 2024
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13 Feb 2024 |
PSC07 |
Cessation of Andrew Thomas Holbrook as a person with significant control on 31 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Andrew Thomas Holbrook as a director on 31 January 2024
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13 Feb 2024 |
TM02 |
Termination of appointment of Shannon Holbrook as a secretary on 31 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Matthew Richard Taylor as a director on 31 January 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Paul Aaron Betts as a director on 31 January 2024
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13 Feb 2024 |
AD01 |
Registered office address changed from 8 Squirrels Street Bishopton Stratford upon Avon CV37 0UL United Kingdom to 42 Lidget Hill Pudsey LS28 7DR on 13 February 2024
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17 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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07 Aug 2023 |
PSC04 |
Change of details for Shannon Holbrook as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC04 |
Change of details for Andrew Thomas Holbrook as a person with significant control on 7 August 2023
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01 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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22 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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07 Jun 2022 |
AA |
Micro company accounts made up to 31 March 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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