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)
|
|
16 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Sebastian Richard Edward Cuthbert James as a director on 2 November 2024
|
|
|
22 Feb 2024 |
AP01 |
Appointment of Mr Anthony Stuart Hemmerdinger as a director on 2 February 2024
|
|
|
14 Feb 2024 |
AP03 |
Appointment of Mr Andrew Richard Thompson as a secretary on 13 February 2024
|
|
|
06 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Benjamin James Horner as a director on 2 February 2024
|
|
|
16 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Dec 2023 |
CERTNM |
Company name changed lemonaid health LIMITED\certificate issued on 12/12/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-11
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
|
|
|
04 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin James Horner on 3 August 2023
|
|
|
15 Aug 2023 |
PSC02 |
Notification of Boots Uk Limited as a person with significant control on 1 August 2023
|
|
|
15 Aug 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 15 August 2023
|
|
|
13 Aug 2023 |
AD01 |
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 1 Thane Road West Nottingham NG2 3AA on 13 August 2023
|
|
|
13 Aug 2023 |
AP01 |
Appointment of Mr Samuel James Hunter as a director on 1 August 2023
|
|
|
13 Aug 2023 |
AP01 |
Appointment of Mr Benjamin James Horner as a director on 1 August 2023
|
|
|
13 Aug 2023 |
AP01 |
Appointment of Mr Sebastian Richard Edward Cuthbert James as a director on 1 August 2023
|
|
|
13 Aug 2023 |
TM01 |
Termination of appointment of Joseph Anthony Selsavage as a director on 1 August 2023
|
|
|
18 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
15 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
05 Apr 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Ian Alexander Van Every as a director on 21 December 2022
|
|
|
03 Jan 2023 |
AP01 |
Appointment of Mr Joseph Anthony Selsavage as a director on 21 December 2022
|
|
|
16 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
|
|
|
13 Oct 2021 |
AAMD |
Amended micro company accounts made up to 31 December 2020
|
|