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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16 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 March 2023
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05 Jul 2023 |
AD02 |
Register inspection address has been changed to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
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04 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from C/O 4M Investments Limited Maxwell Road Borehamwood WD6 1JN England to 5 Stirling Court Stirling Way Borehamwood WD6 2FX on 6 October 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with no updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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08 Feb 2021 |
MR01 |
Registration of charge 087203240010, created on 5 February 2021
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05 Feb 2021 |
MR04 |
Satisfaction of charge 087203240009 in full
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05 Feb 2021 |
MR04 |
Satisfaction of charge 087203240008 in full
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07 Jul 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with no updates
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22 May 2020 |
AP01 |
Appointment of Mr James Elliot Beckwith as a director on 22 May 2020
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03 Dec 2019 |
MR04 |
Satisfaction of charge 087203240006 in full
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21 Nov 2019 |
MR01 |
Registration of charge 087203240008, created on 20 November 2019
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21 Nov 2019 |
MR01 |
Registration of charge 087203240009, created on 20 November 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 30 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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06 Jun 2019 |
PSC01 |
Notification of Alex Parsons as a person with significant control on 6 May 2019
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06 Jun 2019 |
AP01 |
Appointment of Mr Alex Parsons as a director on 6 June 2019
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06 Jun 2019 |
PSC07 |
Cessation of Nicholas Fisher as a person with significant control on 6 June 2019
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06 Jun 2019 |
TM01 |
Termination of appointment of Nicholas Fisher as a director on 6 June 2019
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