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ALADDIN HEALTHCARE TECHNOLOGIES LTD

Company number 11053972

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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)
29 Sep 2023 AD01 Registered office address changed from Flat 20 4 New Crane Place London E1W 3TS England to Office 24-26 Baltic Street West London EC1Y 0UR on 29 September 2023
30 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
07 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2022 AD01 Registered office address changed from Epworth House 25 City Road Shoreditch London EC1Y 1AA England to Flat 20 4 New Crane Place London E1W 3TS on 6 December 2022
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2022 MR04 Satisfaction of charge 110539720001 in full
26 May 2022 TM01 Termination of appointment of Hamish Alexander Badenoch as a director on 26 May 2022
24 May 2022 AP01 Appointment of Mr Wade Ashley Menpes-Smith as a director on 23 May 2022
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
17 May 2021 AA Full accounts made up to 31 December 2019
23 Mar 2021 TM01 Termination of appointment of Zhangming Niu as a director on 3 February 2021
09 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
31 Dec 2020 AA01 Current accounting period shortened from 31 December 2019 to 30 December 2019
24 Dec 2020 MR01 Registration of charge 110539720001, created on 22 December 2020
12 Nov 2020 AP01 Appointment of Mr Zhangming Niu as a director on 11 November 2020
02 Sep 2020 AD01 Registered office address changed from 24-26 Baltic Street West Barbican London EC1Y 0UR to Epworth House 25 City Road Shoreditch London EC1Y 1AA on 2 September 2020
10 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
27 Nov 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-26
04 Sep 2018 AA Full accounts made up to 31 December 2017