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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05 Oct 2020 |
MR04 |
Satisfaction of charge 091542440002 in full
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02 Oct 2020 |
MR01 |
Registration of charge 091542440004, created on 30 September 2020
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05 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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29 Jul 2020 |
CH01 |
Director's details changed for Mr Philip James Edward Botes on 29 July 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Simon Guy Heilpern on 20 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Dr Jasna Macanovic on 22 May 2020
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19 May 2020 |
PSC05 |
Change of details for Santé Holdings Limited as a person with significant control on 7 April 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Philip James Edward Botes on 7 April 2020
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19 May 2020 |
CH01 |
Director's details changed for Mr Nigel Heilpern on 7 April 2020
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19 May 2020 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 7 April 2020
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19 May 2020 |
AP01 |
Appointment of Mr Nigel Heilpern as a director on 7 April 2020
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19 May 2020 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS to Belmont Place Belmont Road Maidenhead SL6 6TB on 19 May 2020
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05 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with no updates
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02 Aug 2019 |
PSC05 |
Change of details for Santé Holdings Limited as a person with significant control on 12 December 2016
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20 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with no updates
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07 Sep 2018 |
MR01 |
Registration of charge 091542440002, created on 3 September 2018
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07 Sep 2018 |
MR01 |
Registration of charge 091542440003, created on 3 September 2018
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22 Feb 2018 |
AP01 |
Appointment of Mr Philip James Edward Botes as a director on 29 January 2018
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25 Jan 2018 |
AA |
Micro company accounts made up to 31 March 2017
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22 Nov 2017 |
MR01 |
Registration of charge 091542440001, created on 17 November 2017
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01 Aug 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with no updates
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06 Apr 2017 |
CH04 |
Secretary's details changed for Cripps Secretaries Limited on 31 January 2017
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30 Dec 2016 |
AD01 |
Registered office address changed from Wallside House 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 30 December 2016
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