- Company Overview for ROYAL OAK HEALTH LTD (03777018)
- Filing history for ROYAL OAK HEALTH LTD (03777018)
- People for ROYAL OAK HEALTH LTD (03777018)
- More for ROYAL OAK HEALTH LTD (03777018)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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11 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
22 Nov 2024 | CS01 | Confirmation statement made on 20 November 2024 with no updates | |
15 Jan 2024 | CS01 | Confirmation statement made on 20 November 2023 with updates | |
20 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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11 Nov 2023 | MA | Memorandum and Articles of Association | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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30 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
17 Jan 2023 | CS01 | Confirmation statement made on 14 January 2023 with no updates | |
23 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
18 Jan 2022 | CS01 | Confirmation statement made on 14 January 2022 with updates | |
18 Aug 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
14 Jan 2021 | CS01 | Confirmation statement made on 14 January 2021 with updates | |
14 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
15 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with updates | |
14 Dec 2020 | CH01 | Director's details changed for Jun Li on 10 December 2020 | |
14 Dec 2020 | AP03 | Appointment of Mr Bryan Lamb as a secretary on 10 December 2020 | |
12 Dec 2020 | AP01 | Appointment of Mr Carey John Fletcher as a director on 10 December 2020 | |
12 Dec 2020 | AP01 | Appointment of Mr Martin Zahra as a director on 10 December 2020 | |
12 Dec 2020 | CH01 | Director's details changed for Jun Li on 10 December 2020 | |
12 Dec 2020 | AD01 | Registered office address changed from 6 Glentworth Street London NW1 5PG to 4 Glentworth Street London NW1 5PG on 12 December 2020 | |
12 Dec 2020 | PSC04 | Change of details for Mr Jun Li as a person with significant control on 10 December 2020 | |
03 Dec 2020 | RESOLUTIONS |
Resolutions
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03 Dec 2020 | CONNOT | Change of name notice | |
12 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2020
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