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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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Dec 2022 |
AP03 |
Appointment of Miss Alison Mary Highet as a secretary on 9 December 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Rory Timothy Dennis as a secretary on 7 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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22 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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05 Jul 2021 |
AP03 |
Appointment of Mr Rory Timothy Dennis as a secretary on 29 June 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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17 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2020 |
MA |
Memorandum and Articles of Association
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09 Nov 2020 |
AD01 |
Registered office address changed from Beechfield the Terrace Boston Spa Wetherby LS23 6AH United Kingdom to Unit 10, Faraday Building Nottingham Science & Technology Park Nottingham Nottinghamshire NG7 2QP on 9 November 2020
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09 Nov 2020 |
PSC02 |
Notification of Future Health Technologies Limited as a person with significant control on 5 November 2020
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09 Nov 2020 |
PSC07 |
Cessation of John Mcdonnell as a person with significant control on 5 November 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Christopher Paul Bond as a director on 5 November 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of John Mcdonnell as a director on 5 November 2020
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01 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 November 2017
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28 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2019
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25 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2018
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/09/2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 Nov 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Oct 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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