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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18 Jun 2024 |
CH01 |
Director's details changed for Kevin King on 18 June 2024
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17 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023
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22 Aug 2022 |
SH08 |
Change of share class name or designation
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17 Aug 2022 |
MR04 |
Satisfaction of charge 082491250002 in full
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17 Aug 2022 |
MR04 |
Satisfaction of charge 082491250001 in full
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13 Jun 2022 |
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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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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08 Jun 2022 |
TM01 |
Termination of appointment of Christopher Melvin Porter as a director on 20 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Christopher Melvin Porter as a person with significant control on 20 May 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG England to Penningtons Manches Cooper Llp 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 7 June 2022
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07 Jun 2022 |
PSC02 |
Notification of Echo Healthcare Ltd as a person with significant control on 20 May 2022
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07 Jun 2022 |
PSC07 |
Cessation of David Andrew Salt as a person with significant control on 20 May 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of David Andrew Salt as a director on 20 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Kevin King as a director on 20 May 2022
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05 May 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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26 Oct 2021 |
CS01 |
11/10/21 Statement of Capital gbp 10.869
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26 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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08 Dec 2020 |
PSC04 |
Change of details for Mr David Andrew Salt as a person with significant control on 8 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for David Andrew Salt on 8 December 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Sep 2020 |
MR01 |
Registration of charge 082491250002, created on 29 September 2020
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