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Company number 13708392

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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)
30 Jan 2025	AD01	Registered office address changed from 28a Holland Street London W8 4LT England to 2 North Terrace London SW3 2BA on 30 January 2025	View PDF Registered office address changed from 28a Holland Street London W8 4LT England to 2 North Terrace London SW3 2BA on 30 January 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with updates	View PDF Confirmation statement made on 5 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	View PDF Confirmation statement made on 18 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	PSC01	Notification of Timothy Derville as a person with significant control on 31 December 2022	View PDF Notification of Timothy Derville as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC01	Notification of Philippe Antoine Brigitte Derville as a person with significant control on 31 December 2022	View PDF Notification of Philippe Antoine Brigitte Derville as a person with significant control on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	PSC07	Cessation of Private Health Management Ltd as a person with significant control on 31 December 2022	View PDF Cessation of Private Health Management Ltd as a person with significant control on 31 December 2022 - link opens in a new window - 1 page (1 page)
13 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-28 GBP 1 - link opens in a new window - 11 pages (11 pages)

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