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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25 May 2021 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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09 Mar 2021 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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26 Feb 2021 |
DS01 |
Application to strike the company off the register
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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10 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-03
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06 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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03 Jul 2020 |
PSC01 |
Notification of Adrian James Wilson as a person with significant control on 24 June 2020
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02 Jul 2020 |
PSC07 |
Cessation of Healthcare Media Holdings Limited as a person with significant control on 24 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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02 Jul 2020 |
PSC01 |
Notification of Daniel Smith as a person with significant control on 24 June 2020
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02 Jul 2020 |
PSC01 |
Notification of Neil Bolton as a person with significant control on 24 June 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from No 1 Universal Square Devonshire Street Manchester M12 6JH United Kingdom to Fifth Floor 11 Leadenhall Street London EC3V 1LP on 1 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Christian Briggs as a director on 24 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Mark Andrew Ludlam as a director on 24 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of John Francis Brown as a director on 24 June 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of John Francis Brown as a secretary on 24 June 2020
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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10 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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11 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with updates
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10 Nov 2017 |
TM01 |
Termination of appointment of Nigel Fisher as a director on 10 August 2017
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30 Aug 2017 |
PSC02 |
Notification of Healthcare Media Holdings Limited as a person with significant control on 19 June 2017
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30 Aug 2017 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 19 June 2017
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