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 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Jan 2024 |
AD01 |
Registered office address changed from 29 st. Nicholas Place Leicester LE1 4LD England to 20 st. John Street Bromsgrove B61 8QY on 24 January 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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04 Dec 2023 |
MR01 |
Registration of charge 072665830004, created on 20 November 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 6 Glenfield Lane Kirby Muxloe Leicester LE9 2AH England to 29 st. Nicholas Place Leicester LE1 4LD on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Asim Mahmood as a director on 29 November 2023
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30 Nov 2023 |
PSC07 |
Cessation of Asim Mahmood as a person with significant control on 29 November 2023
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29 Nov 2023 |
PSC01 |
Notification of Zobia Rabab Malik as a person with significant control on 29 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mrs Zobia Rabab Malik as a director on 29 November 2023
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22 Nov 2023 |
AD01 |
Registered office address changed from 20 st John Street Bromsgrove Worcestershire B61 8QY England to 6 Glenfield Lane Kirby Muxloe Leicester LE9 2AH on 22 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Peter Thomas Francis Rudge as a director on 20 November 2023
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22 Nov 2023 |
TM01 |
Termination of appointment of Wendy Kay Fleming as a director on 20 November 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Asim Mahmood as a director on 20 November 2023
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22 Nov 2023 |
PSC07 |
Cessation of Claire Victoria Carter as a person with significant control on 20 November 2023
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22 Nov 2023 |
PSC01 |
Notification of Asim Mahmood as a person with significant control on 20 November 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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26 Apr 2023 |
MR04 |
Satisfaction of charge 072665830001 in full
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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13 Feb 2020 |
AD01 |
Registered office address changed from Priory Road Health Centre Priory Road Alcester Warwickshire B49 5DZ England to 20 st John Street Bromsgrove Worcestershire B61 8QY on 13 February 2020
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