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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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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15 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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15 Nov 2022 |
PSC02 |
Notification of Absolute Health Group Limited as a person with significant control on 2 November 2022
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15 Nov 2022 |
PSC07 |
Cessation of Rhodri David John as a person with significant control on 2 November 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of Rhodri David John as a director on 2 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Deiniol Haydn Prowse-Jones as a director on 2 November 2022
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15 Nov 2022 |
AP01 |
Appointment of Miss Jeni Mared Ester Thomas as a director on 2 November 2022
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15 Nov 2022 |
AD01 |
Registered office address changed from 3 Duke Street Court Bridge Street Kingsbridge Devon TQ7 1HX to 9 Court Road Bridgend CF31 1BE on 15 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 067032220003, created on 2 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 067032220004, created on 2 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 067032220005, created on 2 November 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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26 Sep 2022 |
MR04 |
Satisfaction of charge 2 in full
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26 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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21 Sep 2022 |
PSC07 |
Cessation of Emma Elizabeth John as a person with significant control on 6 September 2021
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21 Sep 2022 |
PSC04 |
Change of details for Mr Rhodri David John as a person with significant control on 6 September 2021
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11 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Nov 2020 |
TM02 |
Termination of appointment of Emma Elizabeth John as a secretary on 18 November 2020
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23 Nov 2020 |
TM01 |
Termination of appointment of Emma Elizabeth John as a director on 18 November 2020
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