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 Feb 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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02 Aug 2024 |
PSC01 |
Notification of Stephanie Christelle Hospital as a person with significant control on 2 August 2024
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02 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2024
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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
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15 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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28 Mar 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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26 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2019
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26 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2020
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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16 Sep 2022 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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10 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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10 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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29 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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15 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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14 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 July 2019
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22 Sep 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 26.10.2022.
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2018
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16 Jan 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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25 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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25 Jul 2019 |
PSC07 |
Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 10 July 2019
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25 Jul 2019 |
PSC07 |
Cessation of Stephanie Christelle Hospital as a person with significant control on 10 July 2017
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