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)
|
|
09 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
|
|
|
07 Aug 2024 |
PSC01 |
Notification of Stephanie Christelle Hospital as a person with significant control on 7 August 2024
|
|
|
02 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2024
|
|
|
29 May 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 29 May 2024
|
|
|
15 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
29 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
27 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
|
|
|
07 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Oct 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
13 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
16 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
|
|
|
25 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Jul 2019 |
PSC07 |
Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 10 July 2017
|
|
|
25 Jul 2019 |
PSC07 |
Cessation of Stephanie Christelle Hospital as a person with significant control on 10 July 2017
|
|
|
25 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
|
|
|
25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
|
04 Apr 2019 |
AA |
Accounts for a small company made up to 30 June 2018
|
|
|
24 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
|
|
|
23 Jul 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
|
|
|
10 May 2018 |
AA01 |
Current accounting period extended from 31 December 2017 to 31 December 2018
|
|
|
29 Sep 2017 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|