Company Results (links open in a new window)
|
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)
|
|
14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 Aug 2024 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 17 July 2024
|
|
|
13 Aug 2024 |
AP01 |
Appointment of Mrs Lisa Dodman as a director on 17 July 2024
|
|
|
13 Aug 2024 |
TM01 |
Termination of appointment of Robert John Barker as a director on 12 July 2024
|
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
|
|
|
25 Apr 2024 |
CH01 |
Director's details changed for Mr Robert John Barker on 26 January 2024
|
|
|
25 Apr 2024 |
AD02 |
Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN
|
|
|
04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
|
|
|
16 Dec 2022 |
TM01 |
Termination of appointment of David Mackney as a director on 16 December 2022
|
|
|
31 Oct 2022 |
TM01 |
Termination of appointment of Sandra Mary Royden as a director on 20 October 2022
|
|
|
29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Aug 2022 |
MR01 |
Registration of charge 038323680004, created on 27 July 2022
|
|
|
21 Jul 2022 |
MR04 |
Satisfaction of charge 038323680003 in full
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
|
|
|
18 Nov 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021
|
|
|
18 Nov 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021
|
|
|
18 Nov 2021 |
PSC05 |
Change of details for Ohc London Holdings Limited as a person with significant control on 18 November 2021
|
|
|
26 Aug 2021 |
AP01 |
Appointment of Mr David Mackney as a director on 2 August 2021
|
|
|
26 Aug 2021 |
TM01 |
Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021
|
|