Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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26 Nov 2024 |
PSC01 |
Notification of Toni Margaret Osmaston as a person with significant control on 13 November 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Stuart Ashley Egerton Lawrence as a director on 13 November 2024
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26 Nov 2024 |
PSC05 |
Change of details for Spinal and Natural Limited as a person with significant control on 13 November 2024
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26 Nov 2024 |
AP01 |
Appointment of Ms Joanne Claire Mills as a director on 13 November 2024
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26 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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26 Nov 2024 |
PSC01 |
Notification of Jonathan Keith Ward as a person with significant control on 13 November 2024
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05 Nov 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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17 Oct 2024 |
CERTNM |
Company name changed the health owl LIMITED\certificate issued on 17/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-16
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22 Aug 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with updates
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21 Aug 2024 |
CERTNM |
Company name changed deltasource (africa) LIMITED\certificate issued on 21/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-21
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21 Aug 2024 |
PSC07 |
Cessation of Stuart Ashley Egerton Lawrence as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Spinal and Natural Limited as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC01 |
Notification of Stuart Ashley Egerton Lawrence as a person with significant control on 21 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Julian Paul Francis as a person with significant control on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Julian Paul Francis as a director on 21 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Stuart Ashley Egerton Lawrence as a director on 21 August 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Sep 2023 |
PSC07 |
Cessation of Ds Mena Ltd as a person with significant control on 19 July 2023
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25 Sep 2023 |
PSC07 |
Cessation of Michael Francis Smith as a person with significant control on 19 July 2023
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25 Sep 2023 |
PSC01 |
Notification of Julian Paul Francis as a person with significant control on 19 July 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Julian Paul Francis as a director on 19 July 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Michael Francis Smith as a director on 19 July 2023
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