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)
|
|
04 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
|
|
|
15 Jan 2025 |
CS01 |
Confirmation statement made on 15 December 2024 with no updates
|
|
|
30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Sebahattin Karakoc as a director on 6 December 2024
|
|
|
13 Dec 2024 |
TM01 |
Termination of appointment of Baran Celik as a director on 6 December 2024
|
|
|
11 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 151 Wardour Street London W1F 8WE on 11 September 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Sebahattin Karakoc as a director on 29 June 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Vehbi Baysak as a director on 29 June 2024
|
|
|
19 Feb 2024 |
CH01 |
Director's details changed for Vehbi Baysak on 14 February 2024
|
|
|
14 Feb 2024 |
AP01 |
Appointment of Vehbi Baysak as a director on 9 February 2024
|
|
|
13 Feb 2024 |
TM01 |
Termination of appointment of Volkan Unluel as a director on 9 February 2024
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
|
|
|
21 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
|
|
|
12 Apr 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 30 December 2022
|
|
|
06 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2021
|
|
|
31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
22 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
|
10 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06.04.2022.
|
|
|
12 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
11 Jan 2022 |
PSC07 |
Cessation of John Simon Myers as a person with significant control on 15 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mr Baran Celik as a director on 15 December 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mr Volkan Unluel as a director on 15 December 2021
|
|
|
24 Dec 2021 |
AP01 |
Appointment of Mr Jonathan David Smidt as a director on 15 December 2021
|
|
|
15 Nov 2021 |
SH02 |
Sub-division of shares on 3 November 2021
|
|