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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
MR04 |
Satisfaction of charge 067438270014 in full
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14 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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22 Sep 2022 |
AD01 |
Registered office address changed from C/O Ghld 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD England to Redchurch Street 2-4 Boundary Street London E2 7DD on 22 September 2022
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16 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 September 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
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03 Dec 2021 |
PSC02 |
Notification of Boundary Acquisitions Ltd as a person with significant control on 11 November 2021
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29 Nov 2021 |
MR01 |
Registration of charge 067438270016, created on 11 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to C/O Ghld 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD on 24 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Victoria Juliet Conran as a director on 11 November 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Edmund Orby Conran as a director on 11 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr Michael Andrew James Smith as a director on 11 November 2021
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24 Nov 2021 |
AP01 |
Appointment of Mr James Anthony Mcculloch as a director on 11 November 2021
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24 Nov 2021 |
MR04 |
Satisfaction of charge 067438270008 in full
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24 Nov 2021 |
MR04 |
Satisfaction of charge 067438270013 in full
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22 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Nov 2021 |
MR01 |
Registration of charge 067438270015, created on 11 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 067438270014, created on 11 November 2021
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14 Oct 2021 |
MR04 |
Satisfaction of charge 4 in full
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03 Oct 2021 |
AA |
Full accounts made up to 27 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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01 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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