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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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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02 Feb 2024 |
AD01 |
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to Suite 37/38 Marshall House 124 Middleton Road Morden SM4 6RW on 2 February 2024
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22 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2023
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26 Apr 2023 |
CS01 |
20/03/23 Statement of Capital gbp 1504
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/09/2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Ailsa Brown as a director on 8 March 2023
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12 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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03 Jan 2023 |
AP01 |
Appointment of May Shen Michelle Leow as a director on 19 December 2022
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03 Jan 2023 |
AP01 |
Appointment of Jiun Lung Lee as a director on 19 December 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
SH08 |
Change of share class name or designation
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03 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Dec 2022 |
SH19 |
Statement of capital on 21 December 2022
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21 Dec 2022 |
CAP-SS |
Solvency Statement dated 19/12/22
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21 Dec 2022 |
SH20 |
Statement by Directors
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21 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Dec 2022 |
PSC02 |
Notification of Health-Lee Pharma Limited as a person with significant control on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Victoria Hunter as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of James Blakemore as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Joanna Smye as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Geeta Sharma as a director on 19 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Heather Griffin as a director on 19 December 2022
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