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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14 Oct 2024 |
MR01 |
Registration of charge 083466850005, created on 3 October 2024
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10 Oct 2024 |
MR01 |
Registration of charge 083466850004, created on 3 October 2024
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09 Oct 2024 |
TM01 |
Termination of appointment of Sadik Merali as a director on 3 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Hassan Payarali Merali as a director on 3 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Zahra Hakim as a director on 3 October 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Murtaza Abdulhusein Bhaloo as a director on 3 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Hassan Janmohamed as a director on 3 October 2024
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08 Oct 2024 |
PSC02 |
Notification of Healthy1 Ltd as a person with significant control on 3 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Sadik Merali as a person with significant control on 3 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Zahra Hakim as a person with significant control on 3 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX United Kingdom to 1 Florida Road Thornton Heath CR7 8EY on 8 October 2024
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jul 2023 |
AD01 |
Registered office address changed from Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB England to Primera Accountants Limited, First Floor Spitalfields House Stirling Way Borehamwood WD6 2FX on 5 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from C/O Sp Accounting 3 George Street Watford WD18 0BX England to Sp Vinshaw Unit 36, Quorum House Dwight Road Watford WD18 9SB on 7 August 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Hassan Merali on 15 June 2020
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16 Jun 2020 |
CH01 |
Director's details changed for Mr Murtaza Bhaloo on 15 June 2020
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