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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08 Jan 2024 |
CH01 |
Director's details changed for Ms. Georgina Sophie Joy Kirby on 8 January 2024
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08 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
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07 Dec 2023 |
PSC01 |
Notification of Rayna Patel as a person with significant control on 31 August 2021
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07 Dec 2023 |
PSC01 |
Notification of Georgina Sophie Joy Kirby as a person with significant control on 31 August 2021
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07 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 7 December 2023
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2022
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29 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Christopher David George Smith on 27 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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27 Nov 2023 |
CH01 |
Director's details changed for Ms. Georgina Sophie Joy Kirby on 27 November 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/11/2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Beatrice Aliprandi as a director on 27 January 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Kirill Talisov on 24 November 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Kirill Talisov on 24 November 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
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23 Nov 2022 |
AP01 |
Appointment of Kirill Talisov as a director on 28 January 2022
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Jun 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to Vinehealth 124 City Road London EC1V 2NX on 1 June 2022
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01 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 1 June 2022
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
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15 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2022
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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25 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2021
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24 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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