Company Results (links open in a new window)
|
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)
|
|
31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
|
|
|
31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
|
|
|
16 May 2023 |
CERTNM |
Company name changed FIT4HEALTH medical services LTD\certificate issued on 16/05/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-05-01
|
|
|
15 May 2023 |
AD01 |
Registered office address changed from Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX United Kingdom to 120 Fortis Green Road London N10 3HN on 15 May 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with no updates
|
|
|
04 Oct 2022 |
TM02 |
Termination of appointment of Adam Alam as a secretary on 4 October 2022
|
|
|
19 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
|
|
|
04 Jul 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
|
|
|
31 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
|
|
|
26 Jul 2021 |
AD01 |
Registered office address changed from Bld 3 Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 26 July 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
|
|
|
05 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with updates
|
|
|
20 May 2020 |
CH01 |
Director's details changed for Dr Shakil Alam on 1 May 2020
|
|
|
20 May 2020 |
PSC04 |
Change of details for Dr Shakil Alam as a person with significant control on 1 May 2020
|
|
|
31 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
|
|
|
28 Oct 2019 |
CH03 |
Secretary's details changed for Mr Adam Alam on 11 September 2019
|
|
|
28 Oct 2019 |
CH01 |
Director's details changed for Dr Shakil Alam on 11 September 2019
|
|
|
11 Sep 2019 |
AD01 |
Registered office address changed from 25 Dollis Road London N3 1RB United Kingdom to Bld 3 Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN on 11 September 2019
|
|
|
24 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
|
|
|
12 Feb 2019 |
PSC04 |
Change of details for Dr Shakil Alam as a person with significant control on 1 November 2017
|
|
|
28 Aug 2018 |
AAMD |
Amended total exemption full accounts made up to 31 October 2017
|
|
|
01 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-07-31
|
|