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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11 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Ian Edward Moffatt as a director on 9 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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13 Oct 2023 |
AP03 |
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 13 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Anna Louise Liberty Mcarthur as a director on 13 October 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Lauren Aime Pokora as a secretary on 13 October 2023
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06 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Nov 2022 |
CERTNM |
Company name changed health 4 brands msc LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-16
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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05 May 2022 |
CH01 |
Director's details changed for Mrs Anna Louise Liberty Mcarthur on 4 May 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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21 Sep 2020 |
AP03 |
Appointment of Miss Lauren Aime Pokora as a secretary on 21 September 2020
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21 Sep 2020 |
TM02 |
Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 21 September 2020
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15 Sep 2020 |
AP01 |
Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 31 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Paul Francis Woodhouse as a director on 31 August 2020
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01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Nov 2018 |
AP03 |
Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on 1 November 2018
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09 Nov 2018 |
TM02 |
Termination of appointment of Allan John Ross as a secretary on 1 November 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with no updates
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29 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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