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)
|
|
25 Mar 2026 |
AD02 |
Register inspection address has been changed to Berberis Berberis, Whatfield Road Elmsett Ipswich IP7 6LZ
|
|
|
24 Mar 2026 |
AD01 |
Registered office address changed from 249 C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA England to 3 Artizan Road Northampton NN1 4HU on 24 March 2026
|
|
|
03 Feb 2026 |
AD01 |
Registered office address changed from Chappell Cottage Anstey Buntingford SG9 0BL England to 249 C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA on 3 February 2026
|
|
|
29 Dec 2025 |
AP01 |
Appointment of Mr Ashley Mikaile Magee as a director on 24 December 2025
|
|
|
24 Dec 2025 |
PSC07 |
Cessation of Justin Allan Spaven Jewitt as a person with significant control on 24 December 2025
|
|
|
24 Dec 2025 |
PSC02 |
Notification of Octo Healthcare Limited as a person with significant control on 24 December 2025
|
|
|
24 Dec 2025 |
TM01 |
Termination of appointment of Fiona Stephanie Watt as a director on 24 December 2025
|
|
|
24 Dec 2025 |
TM01 |
Termination of appointment of Julia Rose Magill as a director on 24 December 2025
|
|
|
24 Dec 2025 |
TM01 |
Termination of appointment of Justin Allan Spaven Jewitt as a director on 24 December 2025
|
|
|
05 Dec 2025 |
RP01AP01 |
Replacement Filing for the appointment of Dr Julia Rose Magill as a director
|
|
|
02 Dec 2025 |
CS01 |
Confirmation statement made on 1 December 2025 with no updates
|
|
|
14 Jul 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
|
|
|
22 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
|
|
|
06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
|
|
|
06 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
05 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
29 Nov 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
07 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
AP01 |
Appointment of Mrs Fiona Stephanie Watt as a director on 1 February 2022
|
|
|
17 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
15 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
09 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Dr Julia Rose Magill as a director on 3 February 2020
-
ANNOTATION
Replaced a replacement AP01 was registered 05/12/25 as the original contained an error
|
|