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AQUARIUS POPULATION HEALTH LIMITED

Company number 07757169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
02 Oct 2024 PSC04 Change of details for Mr Rupert Gara-Adams as a person with significant control on 4 July 2024
04 Jul 2024 AD01 Registered office address changed from Unit 29, Tileyard Studios Tileyard Road London N7 9AH England to Unit 16 Tileyard Studios Tileyard Road London N7 9AH on 4 July 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Sep 2023 CS01 Confirmation statement made on 31 August 2023 with updates
19 Sep 2023 PSC04 Change of details for Dr Elisabeth Gara-Adams as a person with significant control on 3 November 2022
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 SH08 Change of share class name or designation
11 Nov 2022 SH10 Particulars of variation of rights attached to shares
08 Nov 2022 PSC01 Notification of Rupert Gara-Adams as a person with significant control on 3 November 2022
08 Nov 2022 PSC04 Change of details for Dr Elisabeth Gara-Adams as a person with significant control on 3 November 2022
05 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
21 Jun 2022 AD01 Registered office address changed from Unit 29 Tileyard Studios London N7 9AH England to Unit 29, Tileyard Studios Tileyard Road London N7 9AH on 21 June 2022
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Sep 2021 AD01 Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX to Unit 29 Tileyard Studios London N7 9AH on 21 September 2021
17 Sep 2021 CS01 Confirmation statement made on 31 August 2021 with updates
17 Sep 2021 PSC04 Change of details for Dr Elizabeth Gara-Adams as a person with significant control on 31 August 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
29 Sep 2020 CS01 Confirmation statement made on 31 August 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Sep 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
20 Mar 2019 TM01 Termination of appointment of Andrew Peter Muir as a director on 20 March 2019
16 Jan 2019 CH01 Director's details changed for Dr Elisabeth Gara-Adams on 16 January 2019