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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09 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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03 Sep 2024 |
AD01 |
Registered office address changed from 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB England to Floor 2, Suite 207 150 Minories London EC3N 1LS on 3 September 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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17 Nov 2023 |
MR04 |
Satisfaction of charge 099707360003 in full
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04 Oct 2023 |
MR01 |
Registration of charge 099707360004, created on 4 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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18 May 2022 |
AD01 |
Registered office address changed from 5th Floor Bevis Marks House 24 Bevis Marks London London EC3A 7JB England to 5th Floor Bevis Marks House 24 Bevis Marks London EC3A 7JB on 18 May 2022
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17 May 2022 |
AD01 |
Registered office address changed from Fourth Floor 9 New Street London EC2M 4TP England to 5th Floor Bevis Marks House 24 Bevis Marks London London EC3A 7JB on 17 May 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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04 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jul 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with updates
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29 Jul 2019 |
PSC04 |
Change of details for Mr Joel Stephen Alter as a person with significant control on 11 April 2019
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26 Jul 2019 |
PSC07 |
Cessation of Jordana Martine Alter as a person with significant control on 15 September 2017
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25 Jul 2019 |
PSC01 |
Notification of Jordana Martine Alter as a person with significant control on 15 September 2017
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11 Jun 2019 |
PSC07 |
Cessation of Jordana Alter as a person with significant control on 15 September 2017
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03 Jun 2019 |
PSC04 |
Change of details for Mr Joel Stephen Alter as a person with significant control on 11 April 2019
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03 Jun 2019 |
PSC07 |
Cessation of Sarah Higgs as a person with significant control on 11 April 2019
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03 Jun 2019 |
PSC07 |
Cessation of Fraser James Higgs as a person with significant control on 11 April 2019
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11 Apr 2019 |
TM01 |
Termination of appointment of Kandasamy Sureshkumar as a director on 11 April 2019
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25 Feb 2019 |
AD01 |
Registered office address changed from Msl Healthcare 4th Floor New Street London EC2M 4TP England to Fourth Floor 9 New Street London EC2M 4TP on 25 February 2019
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