Company Results (links open in a new window)
|
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)
|
|
01 Feb 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 30 September 2024
|
|
|
18 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
18 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: new classes of share be created 20/11/2023
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Dec 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 August 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
|
|
|
18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
|
|
|
06 Oct 2023 |
PSC01 |
Notification of Alexandra Adina Singer as a person with significant control on 5 October 2023
|
|
|
05 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2023
|
|
|
16 Jan 2023 |
AD01 |
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 16 January 2023
|
|
|
14 Dec 2022 |
AA |
Micro company accounts made up to 31 August 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
|
|
|
07 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Rebecca Irwin as a director
|
|
|
04 Nov 2022 |
CH01 |
Director's details changed for Mrs Rebecca Singer on 1 November 2022
|
|
|
12 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
|
|
|
24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mrs Rebecca Singer on 19 November 2021
|
|
|
03 Nov 2021 |
CH01 |
Director's details changed for Prof Albert Singer on 3 November 2021
|
|
|
03 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
03 Nov 2021 |
PSC07 |
Cessation of Albert Singer as a person with significant control on 30 March 2021
|
|
|
10 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Mrs Rebecca Singer as a director on 30 March 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 07/11/22
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Ms Alexandra Adina Singer as a director on 30 March 2021
|
|
|
16 Apr 2021 |
AP01 |
Appointment of Ms Leora Singer Webber as a director on 30 March 2021
|
|