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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29 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Apr 2024 |
PSC07 |
Cessation of Thomas Campbell Kenneth Myers as a person with significant control on 13 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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04 Apr 2024 |
PSC01 |
Notification of Vsevolod Kozinsky as a person with significant control on 13 December 2023
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04 Apr 2024 |
PSC01 |
Notification of Francis Xavier Helgesen as a person with significant control on 13 December 2023
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2024 |
TM01 |
Termination of appointment of Thomas Campbell Kenneth Myers as a director on 13 December 2023
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22 Feb 2024 |
AP01 |
Appointment of Mr Tim Williams as a director on 13 December 2023
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12 Feb 2024 |
AD01 |
Registered office address changed from Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 12 February 2024
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Mar 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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08 Feb 2022 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 8 February 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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25 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2021 |
MA |
Memorandum and Articles of Association
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18 Nov 2021 |
PSC01 |
Notification of Thomas Campbell Kenneth Myers as a person with significant control on 5 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Timothy David Williams as a person with significant control on 5 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Christina Green as a person with significant control on 5 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Thomas Hogan as a person with significant control on 5 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Stuart Adam Marks as a director on 5 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Timothy David Williams as a director on 5 November 2021
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17 Nov 2021 |
TM01 |
Termination of appointment of Thomas Hogan as a director on 5 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Thomas Campbell Kenneth Myers as a director on 5 November 2021
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