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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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16 Feb 2023 |
CH01 |
Director's details changed for Mr Trevor Hyman on 1 February 2023
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16 Feb 2023 |
CH03 |
Secretary's details changed for Ms Rivka Hyman on 16 February 2023
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16 Feb 2023 |
AD01 |
Registered office address changed from Savoy House, Savoy Circus London London W3 7DA England to Savoy House Savoy Circus London W3 7DA on 16 February 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
AP03 |
Appointment of Ms Rivka Hyman as a secretary on 28 May 2021
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28 May 2021 |
TM02 |
Termination of appointment of Daniel Agoye as a secretary on 28 May 2021
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26 Feb 2021 |
PSC04 |
Change of details for Mr Trevor Hyman as a person with significant control on 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with updates
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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11 Feb 2020 |
PSC01 |
Notification of Trevor Hyman as a person with significant control on 9 October 2018
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11 Feb 2020 |
PSC07 |
Cessation of Bethesda Healthcare Ltd as a person with significant control on 9 October 2018
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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02 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 May 2019 to 31 December 2018
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10 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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07 Sep 2018 |
MR01 |
Registration of charge 113890520003, created on 31 August 2018
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07 Sep 2018 |
MR01 |
Registration of charge 113890520001, created on 31 August 2018
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