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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19 Mar 2024 |
TM02 |
Termination of appointment of Roger Georges Ammoun as a secretary on 13 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Tara Marie Ward-Ammoun as a director on 13 March 2024
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23 Jan 2024 |
PSC04 |
Change of details for Tara Marie Ward as a person with significant control on 23 January 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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30 Oct 2023 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 16 Stratford Place London W1C 1BF on 30 October 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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23 Nov 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: sub-division 18/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2022 |
SH08 |
Change of share class name or designation
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 18/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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08 Apr 2021 |
CH01 |
Director's details changed for Mrs Tara Ward on 7 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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19 Oct 2020 |
PSC04 |
Change of details for Tara Marie Ward as a person with significant control on 19 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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30 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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17 Jan 2019 |
TM01 |
Termination of appointment of Adrian John Whittall as a director on 17 January 2019
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18 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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