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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14 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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03 Oct 2023 |
AD01 |
Registered office address changed from Therapymatters Aldford House, Bell Meadow Business Park Cuckoo's Nest, Pulford Chester United Kingdom to Therapymatters Aldford House, Bell Meadow Business Park Cuckoo's Nest, Pulford Chester CH4 9EP on 3 October 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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09 Feb 2023 |
MR01 |
Registration of charge 064906360001, created on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Clare Louise Brookes as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Richard Alan Brookes as a director on 3 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Richard Alan Brookes as a secretary on 3 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Sian Gwenllian Rowlands as a director on 3 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Lauren Jane Mason as a director on 3 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 79 Holm Lane Prenton Merseyside CH43 2HW to Therapymatters Aldford House, Bell Meadow Business Park Cuckoo's Nest, Pulford Chester on 8 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Stlm Ltd as a person with significant control on 3 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Richard Alan Brookes as a person with significant control on 3 February 2023
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07 Feb 2023 |
PSC07 |
Cessation of Clare Louise Brookes as a person with significant control on 3 February 2023
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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23 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with no updates
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12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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17 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with no updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with no updates
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