MARK'ENNOVY PERSONALIZED CARE LIMITED
Company number 06087749
- Company Overview for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- Filing history for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- People for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- Charges for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
- More for MARK'ENNOVY PERSONALIZED CARE LIMITED (06087749)
| 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) |
|---|---|---|---|
| 25 Jan 2019 | MR04 | Satisfaction of charge 1 in full | |
| 25 Jan 2019 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jan 2019 | MR04 | Satisfaction of charge 4 in full | |
| 25 Jan 2019 | MR04 | Satisfaction of charge 3 in full | |
| 25 Jan 2019 | MR04 | Satisfaction of charge 060877490006 in full | |
| 21 Jan 2019 | AA | Accounts for a small company made up to 31 December 2017 | |
| 21 Dec 2018 | TM01 | Termination of appointment of Nigel Robert Mattinson as a director on 20 December 2018 | |
| 17 Nov 2018 | TM01 | Termination of appointment of Arthur David Middleton as a director on 15 November 2018 | |
| 08 Oct 2018 | AP01 | Appointment of Mr Elias Saavedra as a director on 4 October 2018 | |
| 15 Jun 2018 | CH01 | Director's details changed for Mr George Nabil Sarrouf on 15 June 2018 | |
| 19 Feb 2018 | CS01 | Confirmation statement made on 7 February 2018 with no updates | |
| 19 Dec 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
| 22 Feb 2017 | CS01 | Confirmation statement made on 7 February 2017 with updates | |
| 11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Mar 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
|
|
| 16 Dec 2015 | AA | Full accounts made up to 31 December 2014 | |
| 01 Dec 2015 | AP01 | Appointment of Mr Stefano Larosa as a director on 25 November 2015 | |
| 01 Dec 2015 | TM01 | Termination of appointment of Dany Sarrouf as a director on 25 November 2015 | |
| 16 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
|
|
| 26 Nov 2014 | CH01 | Director's details changed for Mr George Nabil Sarrouf on 26 November 2014 | |
| 08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 16 Jul 2014 | MR01 | Registration of charge 060877490006, created on 16 July 2014 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
|
|
| 07 Nov 2013 | MISC | Aud res | |
| 05 Aug 2013 | AA | Full accounts made up to 31 December 2012 |