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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10 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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12 Sep 2024 |
SH02 |
Statement of capital on 31 March 2024
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30 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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01 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 October 2023
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11 Nov 2023 |
SH02 |
Statement of capital on 1 February 2022
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02 Nov 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/12/2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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02 Dec 2021 |
CH01 |
Director's details changed for Mrs Ferida Akhtar on 30 November 2021
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02 Dec 2021 |
PSC01 |
Notification of Ferida Akhtar as a person with significant control on 4 March 2020
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02 Dec 2021 |
PSC07 |
Cessation of Centurion Health Care Limited as a person with significant control on 4 March 2020
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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26 May 2021 |
SH02 |
Statement of capital on 29 September 2020
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be reduced from £4550,000 29/09/2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with no updates
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29 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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25 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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