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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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18 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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21 Oct 2022 |
PSC07 |
Cessation of John Anthony Levin as a person with significant control on 21 October 2022
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21 Oct 2022 |
PSC02 |
Notification of Certua Group Limited as a person with significant control on 21 October 2022
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22 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Jan 2022 |
AP03 |
Appointment of Mr Charles Edgar Fryer as a secretary on 31 January 2022
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31 Jan 2022 |
TM02 |
Termination of appointment of Thomas James Barclay as a secretary on 31 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Apr 2020 |
AP03 |
Appointment of Mr Thomas James Barclay as a secretary on 1 April 2020
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01 Apr 2020 |
TM02 |
Termination of appointment of Daspal Gill as a secretary on 31 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 27 November 2019 with updates
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07 Jun 2019 |
PSC04 |
Change of details for Mr John Anthony Levin as a person with significant control on 14 May 2019
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30 May 2019 |
AP03 |
Appointment of Mr Daspal Gill as a secretary on 20 May 2019
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16 May 2019 |
AP01 |
Appointment of Mr Thomas James Williams as a director on 7 May 2019
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14 May 2019 |
AD01 |
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 14 May 2019
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08 May 2019 |
PSC04 |
Change of details for Mr John Anthony Levin as a person with significant control on 3 May 2019
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07 May 2019 |
TM01 |
Termination of appointment of Larry Saul Shapiro as a director on 7 May 2019
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07 May 2019 |
PSC04 |
Change of details for Mr John Anthony Levin as a person with significant control on 7 May 2019
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07 May 2019 |
PSC07 |
Cessation of Larry Saul Shapiro as a person with significant control on 7 May 2019
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08 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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