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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27 Nov 2024 |
AD01 |
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 27 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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30 Mar 2023 |
PSC02 |
Notification of Daytime Healthcare Recruitment Limited as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Daniel Olumese as a person with significant control on 30 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Thomas Noel James Doran as a person with significant control on 30 March 2023
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14 Oct 2022 |
AP01 |
Appointment of Mrs Shaheda Norat as a director on 14 October 2022
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23 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
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13 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
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11 Jun 2019 |
AD01 |
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 11 June 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with no updates
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23 Oct 2018 |
PSC01 |
Notification of Thomas Noel James Doran as a person with significant control on 11 June 2016
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23 Oct 2018 |
PSC01 |
Notification of Daniel Olumese as a person with significant control on 11 June 2016
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15 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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12 Oct 2018 |
CH04 |
Secretary's details changed for London Law Secretarial Limited on 12 October 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Jun 2018 |
CH01 |
Director's details changed for Mr Daniel Olumese on 1 May 2018
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