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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03 Sep 2024 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 3 September 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of James Costanzo as a director on 21 March 2024
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19 Aug 2024 |
AP01 |
Appointment of Mrs Jennifer Erin Shimon as a director on 21 March 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to 167-169 Great Portland Street London W1W 5PF on 19 March 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with updates
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04 Mar 2024 |
TM02 |
Termination of appointment of Guillermo Carlos Garcia Nelen as a secretary on 15 December 2023
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04 Mar 2024 |
AP03 |
Appointment of Mr Stephen John Annalls as a secretary on 4 March 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from The Bower 207 Old Street 6th Floor London EC1V 9NR England to 131 Finsbury Pavement London EC2A 1NT on 2 February 2024
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30 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Nov 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2023 |
PSC07 |
Cessation of Bon Secours Mercy Health, Inc. as a person with significant control on 1 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Tasman Global Holdings B.V. as a person with significant control on 19 September 2023
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20 Sep 2023 |
PSC07 |
Cessation of Nordic Consulting Group as a person with significant control on 19 September 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of Jeffrey Allan Flatland as a director on 31 August 2022
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26 Sep 2022 |
AP01 |
Appointment of Mr James Costanzo as a director on 31 August 2022
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01 Aug 2022 |
PSC02 |
Notification of Bon Secours Mercy Health, Inc. as a person with significant control on 1 June 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Adrienne Flatland as a director on 1 April 2022
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07 Apr 2022 |
AP03 |
Appointment of Mr Guillermo Carlos Garcia Nelen as a secretary on 30 March 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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21 Sep 2021 |
CH01 |
Director's details changed for Jeffrey Allan Flatland on 14 September 2021
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21 Sep 2021 |
CH01 |
Director's details changed for Adrienne Flatland on 14 September 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks, Bury Court London EC3A 7BA United Kingdom to The Bower 207 Old Street 6th Floor London EC1V 9NR on 26 August 2021
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29 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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