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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06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 Jun 2024 |
AP01 |
Appointment of Ricardo Anibal Yelich Hernandez as a director on 24 June 2024
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25 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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25 May 2024 |
PSC05 |
Change of details for Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 2 October 2023
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01 May 2024 |
TM01 |
Termination of appointment of Javier Gutierrez Diaz as a director on 30 April 2024
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23 Nov 2023 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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12 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Oct 2023 |
AP01 |
Appointment of George Harold Hashagen as a director on 1 October 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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16 Jan 2023 |
TM02 |
Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2023
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04 Nov 2022 |
AP01 |
Appointment of Adam Joseph Cuadra as a director on 23 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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25 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
PSC02 |
Notification of Uk Holdings Cap (Commonwealth, Asia and Pacific) Limited as a person with significant control on 14 June 2021
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14 Jun 2021 |
PSC07 |
Cessation of Scientific Hospital Supplies Holdings Limited as a person with significant control on 14 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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21 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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10 Oct 2019 |
AP01 |
Appointment of Javier Gutierrez Diaz as a director on 30 September 2019
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10 Oct 2019 |
TM01 |
Termination of appointment of Paul Leslie Avis as a director on 30 September 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with no updates
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