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)
|
|
16 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with updates
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Ludovic Jean Wolfgang Martin as a director on 6 November 2023
|
|
|
18 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
|
|
|
12 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
|
|
|
17 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mr Ludovic Jean Wolfgang Martin as a director on 21 July 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mr Bertrand Louis Minault as a director on 21 July 2021
|
|
|
16 Jul 2021 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 318 Hermitage Road London N4 1NR on 16 July 2021
|
|
|
22 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
|
|
|
24 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
25 Jun 2020 |
TM01 |
Termination of appointment of John Marshall Belniak as a director on 31 July 2018
|
|
|
21 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with updates
|
|
|
20 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
15 May 2019 |
CH01 |
Director's details changed for Mr John Marshall Belniak on 12 May 2019
|
|
|
10 Oct 2018 |
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 10 October 2018
|
|
|
07 Jun 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
31 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
|
|
|
03 Jan 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2016
|
|
|
03 Jan 2018 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
|
|
21 Dec 2017 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
|
|
|
21 Dec 2017 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
|