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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01 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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25 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Taggart on 6 March 2020
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25 Feb 2022 |
CH01 |
Director's details changed for Mrs Michelle Taggart on 6 March 2020
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25 Feb 2022 |
PSC04 |
Change of details for Mr Thomas Taggart as a person with significant control on 6 March 2020
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25 Feb 2022 |
PSC04 |
Change of details for Mrs Michelle Taggart as a person with significant control on 6 March 2020
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07 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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24 Jun 2020 |
MA |
Memorandum and Articles of Association
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18 Jun 2020 |
SH08 |
Change of share class name or designation
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18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2020
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2020 |
AD01 |
Registered office address changed from C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ United Kingdom to The Yorkshire Clinic Bradford Road Bingley Bradford West Yorkshire BD16 1TW on 6 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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23 Dec 2019 |
AAMD |
Amended micro company accounts made up to 31 March 2019
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21 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Apr 2019 |
PSC04 |
Change of details for Mrs Michelle Taggart as a person with significant control on 1 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mr Thomas Taggart on 1 April 2019
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01 Apr 2019 |
PSC04 |
Change of details for Mr Thomas Taggart as a person with significant control on 1 April 2019
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01 Apr 2019 |
CH01 |
Director's details changed for Mrs Michelle Taggart on 1 April 2019
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01 Apr 2019 |
AD01 |
Registered office address changed from 21a Sandygate Road Sheffield S10 5NG to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 1 April 2019
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