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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15 Nov 2024 |
AP01 |
Appointment of Mrs Helene Chantal Michele Delegue Ep. Zinsmeister as a director on 10 October 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Matthew Giovanni Sassone as a director on 28 August 2024
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07 Jul 2024 |
AD02 |
Register inspection address has been changed from Unit D4, Mowlem Trading Estate Leeside Road London N17 0QJ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU
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14 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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14 Jun 2023 |
AD01 |
Registered office address changed from Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ United Kingdom to Unit D4 Tottenham Commercial Park Leeside Road London N17 0QJ on 14 June 2023
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12 Jun 2023 |
PSC05 |
Change of details for Masimo Lhc Limited as a person with significant control on 10 January 2023
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12 Jun 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 February 2023
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06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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20 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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15 Sep 2021 |
AA |
Group of companies' accounts made up to 31 January 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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29 Jul 2021 |
AD02 |
Register inspection address has been changed from The Registry, Capita Registrans Limied 34 Beckenham Road Beckenham Kent BR3 4TU to Unit D4, Mowlem Trading Estate Leeside Road London N17 0QJ
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27 Jul 2021 |
AD04 |
Register(s) moved to registered office address Unit D4 Mowlem Trading Estate Leeside Road London N17 0QJ
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06 May 2021 |
PSC02 |
Notification of Masimo Lhc Limited as a person with significant control on 8 December 2020
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06 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 6 May 2021
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20 Apr 2021 |
TM02 |
Termination of appointment of Timothy Richard Hall as a secretary on 20 April 2021
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09 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 Apr 2021 |
MAR |
Re-registration of Memorandum and Articles
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09 Apr 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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09 Apr 2021 |
RR02 |
Re-registration from a public company to a private limited company
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19 Jan 2021 |
AP01 |
Appointment of Mr Bilal Muhsin as a director on 12 January 2021
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18 Jan 2021 |
TM01 |
Termination of appointment of Timothy Richard Hall as a director on 12 January 2021
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