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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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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18 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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07 Dec 2022 |
AP03 |
Appointment of Mrs Jane Silman as a secretary on 7 December 2022
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07 Dec 2022 |
TM02 |
Termination of appointment of Keith Fairhurst as a secretary on 6 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 October 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 05/10/2021.
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04 Oct 2021 |
PSC02 |
Notification of Renray Healthcare Group Ltd as a person with significant control on 23 December 2020
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04 Oct 2021 |
PSC07 |
Cessation of Graham David Silman as a person with significant control on 23 December 2020
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04 Oct 2021 |
PSC07 |
Cessation of Jacqueline Anne Dearden as a person with significant control on 23 December 2020
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04 Oct 2021 |
PSC07 |
Cessation of Jannson Stroyd Cartman as a person with significant control on 23 December 2020
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
TM01 |
Termination of appointment of Jannson Stroyd Cartman as a director on 23 December 2020
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27 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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18 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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27 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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17 Dec 2018 |
PSC01 |
Notification of Jacqueline Anne Dearden as a person with significant control on 6 April 2016
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17 Dec 2018 |
PSC01 |
Notification of Jannson Stroyd Cartman as a person with significant control on 6 April 2016
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06 Oct 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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05 Jan 2018 |
PSC01 |
Notification of Graham David Silman as a person with significant control on 1 January 2017
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05 Jan 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 January 2018
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