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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20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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26 Feb 2024 |
AP01 |
Appointment of Mr Maarten Pouw as a director on 14 February 2024
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23 Feb 2024 |
AP01 |
Appointment of Mr Dan Hugh Barton as a director on 14 February 2024
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22 Feb 2024 |
AP01 |
Appointment of Mr Metin Ercan as a director on 14 February 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Marion Sylwia Gluck as a director on 14 February 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Mar 2023 |
TM01 |
Termination of appointment of Samuel Julian Gluck as a director on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Ms Lorenza Brescia as a director on 1 February 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with updates
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Feb 2021 |
AP01 |
Appointment of Mr Samuel Julian Gluck as a director on 1 January 2021
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24 Jul 2020 |
CH01 |
Director's details changed for Dr Marion Sylwia Gluck on 13 July 2020
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24 Jul 2020 |
PSC05 |
Change of details for Gluck Health Limited as a person with significant control on 13 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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26 Feb 2020 |
AD01 |
Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA England to 27 Mortimer Street London W1T 3BL on 26 February 2020
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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09 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with no updates
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09 Jul 2019 |
PSC05 |
Change of details for Gluck Holdings Limited as a person with significant control on 21 May 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 5 February 2019
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