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)
|
|
26 Nov 2024 |
MR04 |
Satisfaction of charge 112923050001 in full
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
|
|
|
07 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
|
|
|
13 Jul 2023 |
AA |
Accounts for a small company made up to 30 June 2022
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Richard Wade Ratliff on 3 April 2023
|
|
|
26 Apr 2023 |
CH03 |
Secretary's details changed for Ms Ancila Desai on 3 April 2023
|
|
|
26 Apr 2023 |
TM02 |
Termination of appointment of Naomi Lawrie as a secretary on 31 March 2023
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 26 April 2023
|
|
|
27 Feb 2023 |
AP03 |
Appointment of Ms Ancila Desai as a secretary on 27 February 2023
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Robert Read as a director on 23 November 2022
|
|
|
30 Nov 2022 |
AP01 |
Appointment of Mr Richard Wade Ratliff as a director on 22 November 2022
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Accounts for a small company made up to 30 June 2021
|
|
|
11 Oct 2021 |
TM01 |
Termination of appointment of Saurabh Mishra as a director on 7 October 2021
|
|
|
11 Oct 2021 |
AP01 |
Appointment of Mr Wayne Geoffery Marinoff as a director on 7 October 2021
|
|
|
03 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Aug 2021 |
MR01 |
Registration of charge 112923050001, created on 23 August 2021
|
|
|
30 Jun 2021 |
AA |
Accounts for a small company made up to 30 June 2020
|
|
|
27 May 2021 |
TM02 |
Termination of appointment of Carlo Campiciano as a secretary on 24 May 2021
|
|
|
27 May 2021 |
AP03 |
Appointment of Ms Naomi Lawrie as a secretary on 24 May 2021
|
|
|
15 May 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
|
|
|
29 Apr 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
27 Apr 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
27 Apr 2020 |
PSC07 |
Cessation of Medadvisor Limited as a person with significant control on 5 April 2018
|
|