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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05 Sep 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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28 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 28 November 2023
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28 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2023-11-20
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28 Nov 2023 |
LIQ01 |
Declaration of solvency
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23 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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23 Nov 2023 |
CH01 |
Director's details changed for Gloria Cedeno De Hoces on 26 February 2023
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23 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 31 October 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 94 New Bond Street London W1S 1SJ United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 4 September 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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01 Dec 2022 |
CS01 |
01/11/22 Statement of Capital gbp 22650100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/11/2023.
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07 Jan 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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09 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2019
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12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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21 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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25 Jun 2020 |
PSC04 |
Change of details for Mr Alberto Palatchi Ribera as a person with significant control on 7 February 2020
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24 Jun 2020 |
PSC04 |
Change of details for Mr Alberto Palatchi Ribera as a person with significant control on 7 February 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Alberto Palatchi Ribera on 7 February 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Gloria Cedeno De Hoces on 7 February 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Alberto Palatchi Ribera on 7 February 2020
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24 Jun 2020 |
CH01 |
Director's details changed for Gloria Cedeno De Hoces on 7 February 2020
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06 Jan 2020 |
CS01 |
01/11/19 Statement of Capital gbp 22650100.00
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ANNOTATION
Clarification a second filed CS01 was registered on 09/12/21
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 October 2019
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