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AUTHENTIC HEALTH LTD

Company number 09348491

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Cyriacus Ngozi Ekwueme as a director on 6 March 2023	View PDF Appointment of Mr Cyriacus Ngozi Ekwueme as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Cyriacus Ngozi Ekwueme as a director on 6 March 2023	View PDF Termination of appointment of Cyriacus Ngozi Ekwueme as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AP01	Appointment of Mr Cyriacus Ngozi Ekwueme as a director on 6 March 2023	View PDF Appointment of Mr Cyriacus Ngozi Ekwueme as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	TM01	Termination of appointment of Obianuju Virginia Ekwueme as a director on 6 March 2023	View PDF Termination of appointment of Obianuju Virginia Ekwueme as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	TM02	Termination of appointment of Obianuju Virginia Ekwueme as a secretary on 6 March 2023	View PDF Termination of appointment of Obianuju Virginia Ekwueme as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with no updates	View PDF Confirmation statement made on 29 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2020	CS01	Confirmation statement made on 29 June 2020 with no updates	View PDF Confirmation statement made on 29 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	View PDF Confirmation statement made on 29 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP03	Appointment of Mr Cyriacus Ngozi Ekwueme as a secretary on 4 March 2019	View PDF Appointment of Mr Cyriacus Ngozi Ekwueme as a secretary on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-10 - link opens in a new window - 3 pages (3 pages)
25 Nov 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with no updates	View PDF Confirmation statement made on 29 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	TM02	Termination of appointment of Brian Glanville as a secretary on 15 June 2017	View PDF Termination of appointment of Brian Glanville as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	AP03	Appointment of Mrs Obianuju Virginia Ekwueme as a secretary on 30 June 2017	View PDF Appointment of Mrs Obianuju Virginia Ekwueme as a secretary on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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