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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15 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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07 Nov 2024 |
MR01 |
Registration of charge 067950060006, created on 31 October 2024
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05 Nov 2024 |
MR04 |
Satisfaction of charge 067950060003 in full
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04 Nov 2024 |
MR01 |
Registration of charge 067950060004, created on 31 October 2024
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04 Nov 2024 |
MR01 |
Registration of charge 067950060005, created on 31 October 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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21 Nov 2023 |
AD01 |
Registered office address changed from 13a Chiltern Court Asheridge Road Chesham HP5 2PX England to 42 School Road Newborough Peterborough PE6 7RG on 21 November 2023
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07 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from Suite F. Rooms 1-4 Symal House 423 Edgware Road London NW9 0HU England to 13a Chiltern Court Asheridge Road Chesham HP5 2PX on 27 June 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2022 |
MR01 |
Registration of charge 067950060003, created on 6 May 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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11 May 2022 |
PSC02 |
Notification of Newborough Health Ltd as a person with significant control on 6 May 2022
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11 May 2022 |
PSC07 |
Cessation of Mehboob Datoo as a person with significant control on 6 May 2022
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11 May 2022 |
AP01 |
Appointment of Mr Mehboob Razakali Walji as a director on 6 May 2022
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11 May 2022 |
TM02 |
Termination of appointment of Sharmeen Datoo as a secretary on 6 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Mehboob Datoo as a director on 6 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Sharmeen Datoo as a director on 6 May 2022
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28 Feb 2022 |
MR04 |
Satisfaction of charge 067950060002 in full
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22 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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