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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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Feb 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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08 Feb 2024 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/03/23
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20 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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20 Jan 2024 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/03/23
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19 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Dec 2023 |
TM01 |
Termination of appointment of David Andrew Spruzen as a director on 1 December 2023
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05 Dec 2023 |
AP01 |
Appointment of Mr Benjamin Trevor Holman as a director on 1 December 2023
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05 Dec 2023 |
AP03 |
Appointment of Mr Benjamin Trevor Holman as a secretary on 1 December 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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05 Jun 2023 |
TM02 |
Termination of appointment of Michael Forster as a secretary on 1 March 2023
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04 Oct 2022 |
AP03 |
Appointment of Mr Michael Forster as a secretary on 3 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr David Andrew Spruzen as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Christopher James Easteal as a director on 9 September 2022
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Aug 2022 |
AP01 |
Appointment of Mrs Paula Bridget Sarah Keys as a director on 31 July 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of Edward Anthony Morgan as a director on 31 July 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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04 Apr 2022 |
AD01 |
Registered office address changed from 654 the Crescent Colchester Essex CO4 9YQ England to 3 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PE on 4 April 2022
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08 Feb 2022 |
PSC02 |
Notification of Consensus Group Holdings Limited as a person with significant control on 31 January 2022
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08 Feb 2022 |
PSC07 |
Cessation of Myriad Healthcare Holdings Limited as a person with significant control on 31 January 2022
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13 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Mar 2021 |
MA |
Memorandum and Articles of Association
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