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 Nov 2024 |
PSC04 |
Change of details for Mrs Ana-Katarina Hajduka Shields as a person with significant control on 14 October 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mrs Ana-Katarina Hajduka Shields on 14 October 2024
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to 18 Home Farm Close Thames Ditton Surrey KT7 0HZ on 1 October 2024
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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 May 2024 |
CH01 |
Director's details changed for Johannes Baake on 17 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mrs Ana-Katarina Hajduka Shields as a person with significant control on 29 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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14 Nov 2023 |
TM01 |
Termination of appointment of Lovemore Chilimanzi as a director on 14 November 2023
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23 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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22 Jun 2022 |
TM02 |
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 22 June 2022
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22 Jun 2022 |
AD01 |
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD on 22 June 2022
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30 Mar 2022 |
AA |
Micro company accounts made up to 30 November 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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11 May 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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12 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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01 Apr 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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