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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16 Sep 2025 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Jul 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2025 |
DS01 |
Application to strike the company off the register
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29 Apr 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Apr 2025 |
TM01 |
Termination of appointment of Jonathan Rubins as a director on 22 April 2025
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24 Apr 2025 |
TM01 |
Termination of appointment of Brian Leslie Rubins as a director on 22 April 2025
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27 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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27 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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14 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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14 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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04 May 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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04 May 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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04 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 May 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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01 Sep 2022 |
AP03 |
Appointment of Ms Laxmi Sivasubramanian as a secretary on 5 August 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Robert Jeffrey Piper as a secretary on 5 August 2022
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05 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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17 Feb 2022 |
AD01 |
Registered office address changed from , 28 Fir Tree Farm Drive, Birmingham, B33 9FE, United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 17 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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28 Jan 2022 |
AP01 |
Appointment of Mr Stephen Daniel Meller as a director on 20 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Amjad Ibn-Abdul as a person with significant control on 20 January 2022
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25 Jan 2022 |
AP03 |
Appointment of Mr Robert Jeffrey Piper as a secretary on 20 January 2022
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