Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
|
|
|
27 Mar 2024 |
AP01 |
Appointment of Mr Richard Robert Salmond as a director on 21 March 2024
|
|
|
27 Mar 2024 |
TM01 |
Termination of appointment of James Alexander Macdonald as a director on 21 March 2024
|
|
|
29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2022
|
|
|
17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 March 2021
|
|
|
08 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
|
|
|
20 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 17/07/23
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 17/07/23
|
|
|
11 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
|
|
|
19 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sole director be ratified , transaction of the business of the directors be fixed at one director 30/10/2020
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
17 Nov 2020 |
AP01 |
Appointment of Mr Stephen David Bebbington as a director on 30 October 2020
|
|
|
10 Nov 2020 |
AD01 |
Registered office address changed from Unit 7 Quay Court West Quay Road Sunderland Enterprise Park Sunderland Tyne and Wear SR5 2TD to Unit 8 Withey Court Western Industrial Estate Caerphilly CF83 1BF on 10 November 2020
|
|
|
10 Nov 2020 |
PSC02 |
Notification of Direct Healthcare Group Limited as a person with significant control on 30 October 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Gary Lynch as a person with significant control on 30 October 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of Emma Lynch as a person with significant control on 30 October 2020
|
|
|
10 Nov 2020 |
PSC07 |
Cessation of David Lynch as a person with significant control on 30 October 2020
|
|
|
10 Nov 2020 |
TM01 |
Termination of appointment of David Lynch as a director on 30 October 2020
|
|