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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29 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 31 October 2023
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Leigh Warman on 16 June 2023
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16 Jun 2023 |
CH03 |
Secretary's details changed for Slavka Warman on 16 June 2023
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16 Jun 2023 |
AD01 |
Registered office address changed from Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 June 2023
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02 May 2023 |
MR01 |
Registration of charge 045624310001, created on 28 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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13 Apr 2023 |
PSC01 |
Notification of James Bernard Allibone as a person with significant control on 11 April 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Leigh Warman as a person with significant control on 11 April 2023
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13 Apr 2023 |
PSC07 |
Cessation of Slavka Warman as a person with significant control on 11 April 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr James Bernard Allibone as a director on 11 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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15 Aug 2021 |
AD01 |
Registered office address changed from Equity House 128-136 High Street Edgware Middlesex HA8 7TT to Elizabeth House 8th Floor, 54-58 High Street Edgware Middlesex HA8 7TT on 15 August 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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29 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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01 Nov 2017 |
CS01 |
Confirmation statement made on 14 October 2017 with no updates
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