GLUCK HEALTH LIMITED

Company number 09781602

Date	Type	Description	View / Download
03 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
13 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 13 February 2020	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
09 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
22 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21	(3 pages)
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	(1 page)
28 Jan 2019	TM01	Termination of appointment of Andrew Martin Gastaldello as a director on 31 December 2018	(1 page)
19 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
10 Aug 2018	AP01	Appointment of Mr Andrew Martin Gastaldello as a director on 1 August 2018	(2 pages)
10 Aug 2018	TM01	Termination of appointment of Samuel Julian Gluck as a director on 31 July 2018	(1 page)
16 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
16 Jul 2018	CH01	Director's details changed for Dr Marion Sylwia Gluck on 27 June 2018	(2 pages)
16 Jul 2018	CH01	Director's details changed for Mr Samuel Julian Gluck on 27 June 2018	(2 pages)
16 Jul 2018	PSC04	Change of details for Dr Marion Sylwia Gluck as a person with significant control on 27 June 2018	(2 pages)
16 Jul 2018	PSC04	Change of details for Mr Samuel Julian Gluck as a person with significant control on 27 June 2018	(2 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2016	(6 pages)
11 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
11 Jul 2017	TM01	Termination of appointment of Elizabeth Clair Helen Philp as a director on 12 May 2017	(1 page)
11 Jul 2017	PSC01	Notification of Samuel Julian Gluck as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2017	PSC01	Notification of Marion Sylwia Gluck as a person with significant control on 6 April 2016	(2 pages)
05 May 2017	AA01	Current accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)
11 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 990	(7 pages)
12 May 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 990	(4 pages)
09 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3

Next