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)
|
|
09 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Paul James Carter as a director on 15 April 2024
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ England to Gemini House Blakewater Road Capricorn Park Blackburn BB1 5QR on 3 October 2023
|
|
|
05 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Samantha Jane Leonard as a director on 28 May 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
|
|
|
21 Nov 2022 |
AP01 |
Appointment of Ms Charlotte Smith as a director on 3 November 2022
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Mark Anthony Fuller as a director on 15 November 2022
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
|
|
|
23 Feb 2022 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Feb 2022 |
MR01 |
Registration of charge 101653160002, created on 16 February 2022
|
|
|
11 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
|
|
|
14 Jun 2021 |
MR01 |
Registration of charge 101653160001, created on 9 June 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
|
|
|
21 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
21 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Dec 2020 |
PSC05 |
Change of details for Blue Ribbon Healthcare Group Limited as a person with significant control on 23 December 2020
|
|
|
23 Dec 2020 |
PSC07 |
Cessation of Paul James Carter as a person with significant control on 23 December 2020
|
|
|
18 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 October 2019
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mrs Samantha Jane Leonard on 14 May 2020
|
|
|
14 May 2020 |
CH01 |
Director's details changed for Mr Paul James Carter on 14 May 2020
|
|
|
14 May 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
|
|
|
30 Apr 2020 |
AD01 |
Registered office address changed from Tapton Innovation Centre Brimington Road Chesterfield S41 0TZ England to Tapton Park Innovation Centre Brimington Road Chesterfield S41 0TZ on 30 April 2020
|
|