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)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
31 Jul 2024 |
PSC01 |
Notification of Simon True as a person with significant control on 27 June 2024
|
|
|
31 Jul 2024 |
PSC07 |
Cessation of Adam Benjamin Saron as a person with significant control on 27 June 2024
|
|
|
17 May 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 31 December 2024
|
|
|
18 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
|
|
|
20 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 October 2023
|
|
|
07 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
16 Nov 2023 |
CH01 |
Director's details changed for Mr Richard Zugic on 16 November 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Aug 2023 |
CH01 |
Director's details changed for Mr Richard Zugic on 16 June 2023
|
|
|
07 Aug 2023 |
AD01 |
Registered office address changed from Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG United Kingdom to Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG on 7 August 2023
|
|
|
03 Jul 2023 |
AP01 |
Appointment of Mr Richard Zugic as a director on 16 June 2023
|
|
|
03 Jul 2023 |
TM01 |
Termination of appointment of Kim Toker as a director on 16 June 2023
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with no updates
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom to Suite Lg 03 Bridge House 181 Queen Victoria Street London EC4V 4EG on 27 September 2022
|
|
|
15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Aug 2022 |
AP01 |
Appointment of Mr Simon True as a director on 18 August 2022
|
|
|
13 May 2022 |
TM01 |
Termination of appointment of Adam Benjamin Saron as a director on 29 April 2022
|
|
|
14 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with no updates
|
|
|
31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
|
|
|
24 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with updates
|
|
|
01 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2019
|
|
|
24 Dec 2018 |
AP01 |
Appointment of Ms. Kim Toker as a director on 14 December 2018
|
|