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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02 Jul 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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30 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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29 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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02 Feb 2023 |
AD01 |
Registered office address changed from 37 Kew Road Richmond TW9 2NQ England to 65 Margaret Street London W1W 8SP on 2 February 2023
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12 Jul 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-14
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29 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Jun 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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21 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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22 Oct 2019 |
TM01 |
Termination of appointment of Jonathan William Whitehead as a director on 21 October 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Lisa Jane Littlehales as a director on 21 October 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 10 Margaret Street London W1W 8RL England to 37 Kew Road Richmond TW9 2NQ on 6 September 2019
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21 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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19 May 2019 |
AA |
Micro company accounts made up to 30 September 2018
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25 May 2018 |
CS01 |
Confirmation statement made on 20 May 2018 with no updates
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24 Apr 2018 |
AD01 |
Registered office address changed from C/O Weight Medics 37 Kew Road Richmond Surrey TW9 2NQ to 10 Margaret Street London W1W 8RL on 24 April 2018
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09 Feb 2018 |
AP01 |
Appointment of Mr Benjamin Peter Davies as a director on 1 February 2018
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26 Nov 2017 |
AA |
Micro company accounts made up to 30 September 2017
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04 Jul 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-07-03
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24 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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23 Jun 2017 |
MR01 |
Registration of charge 090479540002, created on 19 June 2017
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08 Jun 2017 |
MR01 |
Registration of charge 090479540001, created on 24 May 2017
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