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 Jan 2025 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
|
|
|
05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
30 Dec 2023 |
AD01 |
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 30 December 2023
|
|
|
30 Dec 2023 |
LIQ02 |
Statement of affairs
|
|
|
30 Dec 2023 |
RESOLUTIONS |
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
|
|
|
30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
|
|
|
31 Oct 2022 |
TM02 |
Termination of appointment of David Alan Menashy as a secretary on 31 October 2022
|
|
|
31 Oct 2022 |
AP03 |
Appointment of Mr Andrew Gordon Crompton as a secretary on 28 October 2022
|
|
|
30 Aug 2022 |
AD01 |
Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 August 2022
|
|
|
22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
|
|
|
23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
|
|
|
09 Mar 2021 |
CH01 |
Director's details changed for Mr Vitek Tracz on 9 March 2021
|
|
|
09 Mar 2021 |
PSC04 |
Change of details for Mr Vitek Tracz as a person with significant control on 9 March 2021
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
|
|
|
12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
|
|
|
12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
|
|
|
03 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Sep 2020 |
AP01 |
Appointment of Mr Vitek Tracz as a director on 21 September 2020
|
|
|
15 Sep 2020 |
TM01 |
Termination of appointment of Vitek Tracz as a director on 15 September 2020
|
|
|
07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
|
|