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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29 Jan 2025 |
AA |
Total exemption full accounts made up to 31 October 2023
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16 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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24 Jul 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a, Maple House 149 Tottenham Court Road London W1T 7NF on 24 July 2024
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02 May 2024 |
MR01 |
Registration of charge 012882550003, created on 1 May 2024
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02 Nov 2023 |
AA01 |
Previous accounting period extended from 30 June 2023 to 31 October 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from 68 Cambridge Heath Road London E1 5QJ to 37 Warren Street London W1T 6AD on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Sanjay Pralhad Ganvir as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr John White Foreman as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Abdulkarim Mohamedali Nasser Damji as a director on 1 November 2023
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02 Nov 2023 |
PSC02 |
Notification of Greenlight Healthcare Limited as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Nasreen Damji as a person with significant control on 1 November 2023
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02 Nov 2023 |
PSC07 |
Cessation of Abdul Karim Mohamedali Nasser Damji as a person with significant control on 1 November 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Jan 2023 |
MR04 |
Satisfaction of charge 1 in full
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16 Jan 2023 |
MR04 |
Satisfaction of charge 2 in full
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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24 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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14 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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18 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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