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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13 Nov 2024 |
TM01 |
Termination of appointment of Catherine Mary Jane Vickery as a director on 10 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Catherine Mary Jane Vickery as a secretary on 10 November 2024
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13 Nov 2024 |
AP03 |
Appointment of Mr Samir Chandrakant Patel as a secretary on 12 November 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Samir Chandrakant Patel as a director on 12 November 2024
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18 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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27 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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03 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Mar 2021 |
PSC05 |
Change of details for Hca International Limited as a person with significant control on 18 December 2020
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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18 Dec 2020 |
AD01 |
Registered office address changed from 242 Marylebone Road London NW1 6JL England to 2 Cavendish Square London W1G 0PU on 18 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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17 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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09 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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13 May 2019 |
TM01 |
Termination of appointment of Teresa Finch Pritchard as a director on 1 May 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Michael Thomas Neeb as a director on 31 March 2019
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19 Feb 2019 |
AP01 |
Appointment of Ms Catherine Mary Jane Vickery as a director on 6 February 2019
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18 Feb 2019 |
AP03 |
Appointment of Catherine Mary Jane Vickery as a secretary on 21 January 2019
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15 Feb 2019 |
AP01 |
Appointment of Mr John Michael Reay as a director on 6 February 2019
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02 Jan 2019 |
TM02 |
Termination of appointment of Jasy Loyal as a secretary on 31 December 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with no updates
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05 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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