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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12 Dec 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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12 Aug 2024 |
AD01 |
Registered office address changed from Crown House 419 Studios Ltd Crown House, North Circular Road London Middlesex NW10 7PN United Kingdom to 70, Bentham Walk Bentham Walk 70 London Middlesex NW10 0UQ on 12 August 2024
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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29 Mar 2023 |
AD01 |
Registered office address changed from 70 Bentham Walk London NW10 0UQ to Crown House 419 Studios Ltd Crown House, North Circular Road London Middlesex NW10 7PN on 29 March 2023
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01 Mar 2023 |
CERTNM |
Company name changed narrow path jc healthcare LTD\certificate issued on 01/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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08 Feb 2023 |
CH01 |
Director's details changed for Miss Euphrasia Rushden on 7 February 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of a director
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12 Jan 2023 |
CH01 |
Director's details changed for Bonny Rushden on 12 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Ms Bonny Rushden as a person with significant control on 12 January 2023
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24 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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05 Nov 2021 |
AP01 |
Appointment of Teresa Rushden as a director on 2 November 2021
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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09 Jul 2021 |
AP01 |
Appointment of Euphrasia Rushden as a director on 9 July 2021
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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14 Dec 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with no updates
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19 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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30 Apr 2018 |
CERTNM |
Company name changed ld.tesia LIMITED\certificate issued on 30/04/18
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NM06 ‐
Change of name with request to seek comments from relevant body
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