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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15 Feb 2024 |
AD01 |
Registered office address changed from Suite 29, West Lancashire Investment Centre White Moss Business Park Skelmersdale Lancashire WN8 9TG United Kingdom to Suite a White Moss Business Park Skelmersdale WN8 9TG on 15 February 2024
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30 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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15 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2022 |
PSC02 |
Notification of Conexus Medstaff Holding Company Limited as a person with significant control on 6 January 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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03 Aug 2022 |
TM01 |
Termination of appointment of Brian David Moreton as a director on 6 January 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Carol Evelyn Moreton as a director on 6 January 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Kirsty Docwra as a director on 6 January 2022
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29 Jul 2022 |
PSC07 |
Cessation of Carol Evelyn Moreton as a person with significant control on 6 January 2022
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29 Jul 2022 |
PSC07 |
Cessation of Andrew James Moreton as a person with significant control on 6 January 2022
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29 Jul 2022 |
PSC07 |
Cessation of Brian David Moreton as a person with significant control on 6 January 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2022 |
SH19 |
Statement of capital on 12 January 2022
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12 Jan 2022 |
SH20 |
Statement by Directors
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12 Jan 2022 |
CAP-SS |
Solvency Statement dated 06/01/22
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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06 Aug 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Jun 2020 |
SH08 |
Change of share class name or designation
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