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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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
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19 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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18 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2021
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Charles Ian Macgregor Graham on 31 December 2021
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14 Feb 2022 |
CS01 |
02/02/22 Statement of Capital gbp 8
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 19.07.2022.
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.07.2022 and 19.07.2022.
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06 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
SH08 |
Change of share class name or designation
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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04 Feb 2020 |
CH01 |
Director's details changed for Callum Gerald Thorneycroft on 10 March 2017
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
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05 Feb 2019 |
CH01 |
Director's details changed for Callum Gerald Thorneycroft on 7 August 2018
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29 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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07 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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07 Aug 2018 |
AD04 |
Register(s) moved to registered office address 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
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07 Aug 2018 |
AD01 |
Registered office address changed from 20B 20B Montpelier Street London SW7 1HD England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 7 August 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
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02 Feb 2018 |
AP01 |
Appointment of Mr Charles Ian Macgregor Graham as a director on 2 February 2018
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