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)
|
|
18 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Edwardson Parker Associates Limited as a director on 20 November 2023
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Domenico Furfaro as a director on 20 November 2023
|
|
|
10 Jan 2024 |
AP01 |
Appointment of Mr Massimiliano Patane as a director on 20 November 2023
|
|
|
22 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 November 2023
|
|
|
06 Dec 2023 |
RP04SH01 |
Second filed SH01 - 20/11/23 Statement of Capital gbp 1000 20/11/23 Statement of Capital eur 3310000
|
|
|
23 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/12/2023
|
|
|
17 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2023.
|
|
|
14 Aug 2023 |
PSC04 |
Change of details for Mr Domenico Furfaro as a person with significant control on 9 August 2023
|
|
|
14 Aug 2023 |
CH02 |
Director's details changed for Edwardson Parker Associates Limited on 9 August 2023
|
|
|
09 Aug 2023 |
AD01 |
Registered office address changed from 17 Carlisle Street First Floor London W1D 3BU England to 19 the Circle Queen Elizabeth Street London SE1 2JE on 9 August 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
|
|
|
16 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
10 May 2022 |
AP02 |
Appointment of Edwardson Parker Associates Limited as a director on 2 May 2022
|
|
|
06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
|
|
|
06 Apr 2022 |
CERTNM |
Company name changed health and innovations LIMITED\certificate issued on 06/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-03-24
|
|
|
05 Apr 2022 |
PSC01 |
Notification of Domenico Furfaro as a person with significant control on 24 March 2022
|
|
|
05 Apr 2022 |
TM01 |
Termination of appointment of Ferdinando Fusaro as a director on 24 March 2022
|
|
|
05 Apr 2022 |
PSC07 |
Cessation of Ferdinando Fusaro as a person with significant control on 24 March 2022
|
|
|
05 Apr 2022 |
AP01 |
Appointment of Mr Domenico Furfaro as a director on 24 March 2022
|
|
|
02 Mar 2022 |
AD01 |
Registered office address changed from 10 Philpot Lane London EC3M 8AA United Kingdom to 17 Carlisle Street First Floor London W1D 3BU on 2 March 2022
|
|
|
07 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
01 Jul 2021 |
PSC07 |
Cessation of Alessandro Sorrone as a person with significant control on 1 July 2021
|
|
|
01 Jul 2021 |
PSC01 |
Notification of Ferdinando Fusaro as a person with significant control on 1 July 2021
|
|