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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25 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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31 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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17 Jul 2023 |
AD02 |
Register inspection address has been changed from 71-73 Carter Lane London EC4V 5EQ England to 27 Old Gloucester Street London WC1N 3AX
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31 May 2023 |
TM01 |
Termination of appointment of Henry Stephen Major Jones as a director on 31 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Matthew Mcevoy as a director on 31 May 2023
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/05/2023
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22 May 2023 |
MR01 |
Registration of charge 062273770004, created on 18 May 2023
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26 Oct 2022 |
AP03 |
Appointment of Ms Margaret Leischman as a secretary on 26 October 2022
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14 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Sep 2022 |
AD01 |
Registered office address changed from 71-73 Carter Lane London EC4V 5EQ England to 27 Old Gloucester Street London WC1N 3AX on 16 September 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Nov 2021 |
PSC05 |
Change of details for Health Parity Holdings Limited as a person with significant control on 15 November 2021
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19 Nov 2021 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 71-73 Carter Lane London EC4V 5EQ
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19 Nov 2021 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 November 2021
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06 Sep 2021 |
AD01 |
Registered office address changed from 4th Floor 36-39 Whitefriars Street London EC4Y 8BQ United Kingdom to 71-73 Carter Lane London EC4V 5EQ on 6 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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07 Jun 2021 |
TM01 |
Termination of appointment of Kevin Alan Bone as a director on 26 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mrs Margaret Clare Leischman as a director on 26 May 2021
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04 Nov 2020 |
MR04 |
Satisfaction of charge 062273770003 in full
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-05
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