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CRF HEALTH TECHNOLOGIES LIMITED

Company number 09341444

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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)
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
05 Dec 2023 AP01 Appointment of Michael Kevin Tucker as a director on 29 November 2023
17 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 May 2023 MR04 Satisfaction of charge 093414440004 in full
16 May 2023 MR04 Satisfaction of charge 093414440001 in full
12 May 2023 MR01 Registration of charge 093414440005, created on 8 May 2023
09 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
07 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
05 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
05 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Aug 2022 PSC05 Change of details for Crf Health Group Limited as a person with significant control on 28 June 2022
28 Jun 2022 AD04 Register(s) moved to registered office address 1 London Street Reading Berkshire RG1 4PN
28 Jun 2022 AD01 Registered office address changed from , Ground Floor Waterfront Building Manbre Road, London, W6 9RH, England to 1 London Street Reading Berkshire RG1 4PN on 28 June 2022
25 Apr 2022 TM01 Termination of appointment of Sue Lee as a director on 22 April 2022
16 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
14 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
24 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
24 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
24 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2021 MA Memorandum and Articles of Association