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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01 Nov 2024 |
AD01 |
Registered office address changed from Central Point 45 Beech Street London EC2Y 8AD England to 20 Little Britain London EC1A 7DH on 1 November 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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19 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2023 |
MR01 |
Registration of charge 118153000001, created on 15 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
TM01 |
Termination of appointment of Andrew Neil Macmillen as a director on 7 May 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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17 Jan 2020 |
PSC02 |
Notification of Flarin Holdings Limited as a person with significant control on 30 October 2019
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17 Jan 2020 |
PSC07 |
Cessation of Infirst Healthcare Limited as a person with significant control on 30 October 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Manfred Scheske as a director on 8 October 2019
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08 Oct 2019 |
AP01 |
Appointment of Mr Andrew Neil Macmillen as a director on 8 October 2019
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03 Apr 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 December 2019
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12 Mar 2019 |
AD01 |
Registered office address changed from Central Point 2 Beech Street London EC2Y 8AD England to Central Point 45 Beech Street London EC2Y 8AD on 12 March 2019
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22 Feb 2019 |
AD01 |
Registered office address changed from Centre Point 45 Beech Street London Uk EC2Y 8AD England to Central Point 2 Beech Street London EC2Y 8AD on 22 February 2019
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