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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09 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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05 Jan 2024 |
PSC04 |
Change of details for Mr Andrew Davis as a person with significant control on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Amit Bhandari as a person with significant control on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Adam Spencer Knights on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Adrian Giles on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Davis on 5 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Amit Bhandari on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 5 January 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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05 Jun 2023 |
PSC04 |
Change of details for Mr Amit Bhandari as a person with significant control on 20 April 2020
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Aug 2022 |
CERTNM |
Company name changed neo health tech LIMITED\certificate issued on 09/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-09
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08 Jun 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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26 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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09 Jun 2021 |
PSC01 |
Notification of Amit Bhandari as a person with significant control on 20 April 2020
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09 Jun 2021 |
PSC01 |
Notification of Andrew Davis as a person with significant control on 20 April 2020
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08 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 8 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with updates
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2020
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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