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Company number 12353043

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AD01	Registered office address changed from 30 Dublin Street Liverpool L3 7DT England to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 6 December 2023	View PDF Registered office address changed from 30 Dublin Street Liverpool L3 7DT England to Hildenbrook House the Slade Tonbridge Kent TN9 1HR on 6 December 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Jan 2023	TM01	Termination of appointment of James Andrew Findlay Wilson as a director on 30 January 2023	View PDF Termination of appointment of James Andrew Findlay Wilson as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	PSC02	Notification of Logex Healthcare Analytics Ltd as a person with significant control on 1 October 2021	View PDF Notification of Logex Healthcare Analytics Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	PSC07	Cessation of James Andrew Findlay Wilson as a person with significant control on 1 October 2021	View PDF Cessation of James Andrew Findlay Wilson as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mr Christopher Jonathan Holden as a director on 1 October 2021	View PDF Appointment of Mr Christopher Jonathan Holden as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	AP01	Appointment of Mr Philipp Jan Flach as a director on 1 October 2021	View PDF Appointment of Mr Philipp Jan Flach as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	PSC04	Change of details for Mr James Andrew Findlay Wilson as a person with significant control on 11 January 2021	View PDF Change of details for Mr James Andrew Findlay Wilson as a person with significant control on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CH01	Director's details changed for Mr James Andrew Findlay Wilson on 4 January 2021	View PDF Director's details changed for Mr James Andrew Findlay Wilson on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2020	CH01	Director's details changed for Mr James Andrew Findlay Wilson on 14 December 2020	View PDF Director's details changed for Mr James Andrew Findlay Wilson on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AD01	Registered office address changed from 30 Dublin Street Liverpool L3 7DT England to 30 Dublin Street Liverpool L3 7DT on 7 December 2020	View PDF Registered office address changed from 30 Dublin Street Liverpool L3 7DT England to 30 Dublin Street Liverpool L3 7DT on 7 December 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Dublin Street Liverpool L3 7DT on 7 December 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 30 Dublin Street Liverpool L3 7DT on 7 December 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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