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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04 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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21 Aug 2024 |
PSC05 |
Change of details for Cambio Healthcare Systems Ab as a person with significant control on 10 August 2024
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 Aug 2023 |
CH01 |
Director's details changed for Mr Arash Noujoumi on 12 August 2023
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25 Aug 2023 |
PSC05 |
Change of details for Cambio Healthcare Systems Ab as a person with significant control on 12 August 2023
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22 Aug 2023 |
PSC05 |
Change of details for Cambio Healthcare Systems Ab as a person with significant control on 6 April 2016
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08 Jun 2023 |
AD01 |
Registered office address changed from The Blade 3rd Floor Abbey Square Reading RG1 3BE United Kingdom to Salatin House 19 Cedar Road Sutton SM2 5DA on 8 June 2023
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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28 Feb 2022 |
TM02 |
Termination of appointment of Pincott Lee Llp as a secretary on 28 February 2022
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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13 May 2021 |
TM01 |
Termination of appointment of Peter Jan Gille as a director on 12 May 2021
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12 May 2021 |
AP01 |
Appointment of Mr Arash Noujoumi as a director on 12 May 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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15 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Jan 2020 |
AD01 |
Registered office address changed from The Blade 6th Floor Abbey Square Reading Berkshire RG1 3BE to The Blade 3rd Floor Abbey Square Reading RG1 3BE on 29 January 2020
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09 Dec 2019 |
TM01 |
Termination of appointment of Carl Niklas Olovsson Berglund as a director on 9 December 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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10 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with no updates
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09 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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14 Sep 2017 |
TM01 |
Termination of appointment of Tomas Mora Morrison as a director on 14 September 2017
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