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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02 Oct 2024 |
MR01 |
Registration of charge 107384760004, created on 30 September 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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29 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Jun 2023 |
MR01 |
Registration of charge 107384760003, created on 30 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Jul 2022 |
TM01 |
Termination of appointment of Jonathon David Smith as a director on 15 July 2022
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Bradley Nurthen on 25 April 2022
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25 Apr 2022 |
PSC05 |
Change of details for Fresh Medical Group Limited as a person with significant control on 25 April 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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06 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Sep 2021 |
MR01 |
Registration of charge 107384760002, created on 31 August 2021
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12 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 May 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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06 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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13 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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11 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2019 |
AP03 |
Appointment of Mr Nigel Dudley as a secretary on 28 October 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from 14 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY England to Meriden Hall Main Road Meriden Coventry CV7 7PT on 31 October 2019
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31 Oct 2019 |
AP01 |
Appointment of Mr Daniel Gareth Hollings as a director on 28 October 2019
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31 Oct 2019 |
AP01 |
Appointment of Mr Jonathon David Smith as a director on 28 October 2019
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