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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11 Feb 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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29 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Jan 2025 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Kris Burt on 23 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Kris Burt as a person with significant control on 23 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Heinrich Lingenfelder as a person with significant control on 23 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Heinrich Lingenfelder on 23 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Daniel Paul Farrow as a person with significant control on 23 October 2024
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24 Oct 2024 |
CH01 |
Director's details changed for Mr Daniel Paul Farrow on 23 October 2024
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23 Oct 2024 |
AD01 |
Registered office address changed from 68 Osward Close Croydon CR0 9HB England to 65 Osward Close Croydon CR0 9HB on 23 October 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 68 Osward Close Croydon CR0 9HB on 22 October 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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07 Dec 2023 |
PSC01 |
Notification of Kris Burt as a person with significant control on 7 November 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Kris Burt as a director on 7 November 2023
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06 Jul 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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09 Jun 2023 |
MR01 |
Registration of charge 122268900013, created on 2 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 122268900011, created on 2 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 122268900012, created on 2 June 2023
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27 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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23 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2021
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