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EUROPEAN HEALTH TECHNOLOGY LIMITED

Company number 12990629

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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)
15 Oct 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Sep 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2024 RP10 Address of person with significant control Mrs Lisa Jayne O'rourke changed to 12990629 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024
24 Jul 2024 RP09 Address of officer Mrs Lisa Jayne O'rourke changed to 12990629 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024
24 Jul 2024 RP05 Registered office address changed to PO Box 4385, 12990629 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024
24 Apr 2024 CS01 Confirmation statement made on 17 November 2023 with no updates
28 Dec 2023 AA Micro company accounts made up to 31 March 2023
25 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2023 CS01 Confirmation statement made on 17 November 2022 with no updates
07 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2022 TM01 Termination of appointment of Bruce Henry Websdale as a director on 28 September 2022
14 Sep 2022 AAMD Amended micro company accounts made up to 31 March 2022
26 Jul 2022 AA Accounts for a dormant company made up to 31 March 2022
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
11 Nov 2021 AA01 Current accounting period extended from 30 November 2021 to 31 March 2022
31 Aug 2021 TM01 Termination of appointment of Ohad Hessel as a director on 1 August 2021
23 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-01
17 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-27
16 Mar 2021 AD01 Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PE United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 16 March 2021
01 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-27
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates
04 Jan 2021 AP01 Appointment of Dr Bruce Henry Websdale as a director on 4 January 2021
15 Dec 2020 AP01 Appointment of Ohad Hessel as a director on 14 December 2020
15 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with updates
02 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-02
  • GBP 1,000