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)
|
|
02 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
17 Oct 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
10 Oct 2023 |
DS01 |
Application to strike the company off the register
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
14 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
26 Oct 2022 |
SH19 |
Statement of capital on 26 October 2022
|
|
|
26 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
26 Oct 2022 |
CAP-SS |
Solvency Statement dated 25/10/22
|
|
|
26 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share premium account cancelled 25/10/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
|
|
|
29 Jul 2022 |
AP01 |
Appointment of Mr Robert Charles Coyle as a director on 15 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr Jan Krizan as a director on 15 July 2022
|
|
|
27 Jul 2022 |
AP04 |
Appointment of Altum Secretaries Limited as a secretary on 15 July 2022
|
|
|
27 Jul 2022 |
AD01 |
Registered office address changed from Centurion House 3rd Floor, 37 Jewry Street London EC3N 2ER United Kingdom to Pennine Place 2a Charing Cross Road London WC2H 0HF on 27 July 2022
|
|
|
24 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Centurion House 3rd Floor, 37 Jewry Street London EC3N 2ER on 2 September 2021
|
|
|
25 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-25
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Michael Brenden Davis as a director on 6 August 2021
|
|
|
13 Aug 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
13 Aug 2021 |
PSC07 |
Cessation of Nmc Health Plc as a person with significant control on 6 August 2021
|
|
|
13 Aug 2021 |
MR04 |
Satisfaction of charge 115170980001 in full
|
|
|
03 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
23 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Brenden Davis on 22 April 2021
|
|
|
12 Feb 2021 |
CH01 |
Director's details changed for Mr Robin Dafydd Anderson on 27 November 2020
|
|