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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Paul Sefton on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Jonathan Morgan on 21 April 2023
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21 Apr 2023 |
CH01 |
Director's details changed for Mr Kenneth Mckerrow Logan on 21 April 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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21 Apr 2023 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Third Floor 104-108 Oxford Street London W1D 1LP on 21 April 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Mark Jonathan Morgan as a person with significant control on 19 April 2023
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19 Apr 2023 |
CH01 |
Director's details changed for Mr Mark Morgan on 19 April 2023
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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02 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Jun 2021 |
MA |
Memorandum and Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subscription documents approved 09/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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05 May 2021 |
PSC01 |
Notification of Mark Morgan as a person with significant control on 9 April 2021
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 April 2021
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04 Jan 2021 |
SH08 |
Change of share class name or designation
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04 Jan 2021 |
SH02 |
Sub-division of shares on 1 October 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with updates
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05 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 June 2020
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