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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26 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with no updates
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03 Apr 2024 |
AA |
Micro company accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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19 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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04 Jul 2022 |
CH01 |
Director's details changed for Dr Philip James Bazire on 1 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Dr Philip James Bazire on 1 July 2022
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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23 Nov 2021 |
PSC05 |
Change of details for Tapp Holdings Limited as a person with significant control on 5 August 2020
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16 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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14 Dec 2020 |
PSC07 |
Cessation of Pronokal Health Group S.L. as a person with significant control on 28 July 2020
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07 Aug 2020 |
PSC02 |
Notification of Tapp Holdings Limited as a person with significant control on 28 July 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Andreu Puig as a director on 5 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Acisclo Perez Moral as a director on 5 August 2020
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05 Aug 2020 |
TM02 |
Termination of appointment of Acisclo Perez Moral as a secretary on 5 August 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 15 Harley Street 2nd Floor London W1G 9QQ England to 78 Loughborough Road Quorn Leicestershire LE12 8DX on 5 August 2020
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27 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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27 Jul 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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27 Jul 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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27 Jul 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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22 Jul 2020 |
AP01 |
Appointment of Mr Acisclo Perez Moral as a director on 22 June 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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18 Oct 2019 |
AP03 |
Appointment of Mr Acisclo Perez Moral as a secretary on 18 October 2019
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