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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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25 Apr 2023 |
MR04 |
Satisfaction of charge 062867990005 in full
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21 Apr 2023 |
PSC02 |
Notification of Ten Health Holdings Limited as a person with significant control on 31 March 2023
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21 Apr 2023 |
PSC07 |
Cessation of Joanne Matthews as a person with significant control on 31 March 2023
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21 Apr 2023 |
TM01 |
Termination of appointment of Robert Joseph Gallagher as a director on 31 March 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Robert Joseph Gallagher as a director on 30 November 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of David John Turner as a director on 30 November 2022
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Jul 2022 |
TM01 |
Termination of appointment of Charlie Sebastian Holt as a director on 6 July 2022
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02 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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24 Jan 2022 |
MR04 |
Satisfaction of charge 062867990006 in full
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09 Jan 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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21 Apr 2021 |
AP01 |
Appointment of Mr Charlie Sebastian Holt as a director on 21 April 2021
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02 Feb 2021 |
MR01 |
Registration of charge 062867990007, created on 29 January 2021
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13 Jan 2021 |
MR01 |
Registration of charge 062867990006, created on 11 January 2021
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28 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2019
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