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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Sep 2024 |
AD02 |
Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Halkin Lerman Davis Ltd Beaumont Chancery 44 Southampton Buildings London WC2A 1AP
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03 May 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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28 Apr 2024 |
CH01 |
Director's details changed for Mr Andrew Philip Bawden on 1 April 2024
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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15 Jun 2022 |
PSC07 |
Cessation of Arie Kremeris as a person with significant control on 6 April 2022
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15 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Bawden on 5 April 2022
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31 May 2022 |
TM02 |
Termination of appointment of Arie Kremeris as a secretary on 10 May 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Arie Kremeris as a director on 4 April 2022
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
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22 Oct 2021 |
AD04 |
Register(s) moved to registered office address 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
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07 May 2021 |
AD01 |
Registered office address changed from Attwood House Mansfield Business Park Four Marks Hampshire GU34 5PZ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 7 May 2021
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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06 Nov 2020 |
PSC01 |
Notification of Arie Kremeris as a person with significant control on 12 October 2020
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06 Nov 2020 |
PSC02 |
Notification of Migdal Travel Limited as a person with significant control on 12 October 2020
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06 Nov 2020 |
PSC07 |
Cessation of Linkham Services Limited as a person with significant control on 12 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Jirjodhan Dominic Persad as a director on 1 October 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Michael Jon Cranfield as a director on 1 October 2020
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05 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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