MY HEALTH XTRAS LTD

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Date	Description
12/08/2512 August 2025 New	Total exemption full accounts made up to 2024-12-31 View Document
02/01/252 January 2025	Confirmation statement made on 2024-12-26 with no updates View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
01/10/241 October 2024	Change of details for Lyneal Group Ltd as a person with significant control on 2023-10-09 View Document
31/07/2431 July 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/12/2329 December 2023	Confirmation statement made on 2023-12-26 with no updates View Document
09/10/239 October 2023	Registered office address changed from 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF England to 2 Charlesworth Court Knights Way Battlefield Enterprise Park Shrewsbury SY1 3AB on 2023-10-09 View Document
25/08/2325 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
08/06/238 June 2023	Satisfaction of charge 117421970001 in full View Document
03/01/233 January 2023	Termination of appointment of Jonathan Francis Pardoe as a director on 2023-01-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts

28/12/2228 December 2022	Confirmation statement made on 2022-12-26 with no updates View Document
01/03/221 March 2022	Registered office address changed from 6 Claremont Buildings Claremont Bank Shrewsbury Shropshire SY1 1RJ to 2 Park Plaza Battlefield Enterprise Park Shrewsbury Shropshire SY1 3AF on 2022-03-01 View Document
28/01/2228 January 2022	Registration of charge 117421970001, created on 2022-01-27 View Document
31/12/2131 December 2021	Confirmation statement made on 2021-12-26 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
23/07/2123 July 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
19/06/2019 June 2020	31/12/19 TOTAL EXEMPTION FULL View Document
09/01/209 January 2020	APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ARMITAGE View Document
09/01/209 January 2020	CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
04/02/194 February 2019	REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 1 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BP View Document
27/12/1827 December 2018	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document