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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07 Oct 2024 |
TM01 |
Termination of appointment of Olutoyin Belinda Olakanpo as a director on 30 September 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Sep 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The procurement policy is approved and adopted immediately / the board shall be and is hereby authorised to take all steps appropriate and necessary to give effect to the resolution 13/05/2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Coo responsibility appointment 13/05/2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of auditor 07/05/2024
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26 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: storing trustee information 13/05/2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 Oct 2023 |
TM01 |
Termination of appointment of Mark Tomlinson as a director on 24 August 2023
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13 Sep 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 15/03/2023
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09 Mar 2023 |
CH01 |
Director's details changed for Dr Bakbak Miremadi on 9 March 2023
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21 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Incoming directoe be appointed as director of the copany/ hannah clark shall be authorised to prepare, execute and file an AD01 with the registrar of companies 09/02/2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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15 Feb 2023 |
AP01 |
Appointment of Mr Patrick Hoffmann as a director on 9 February 2023
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11 Nov 2022 |
CH01 |
Director's details changed for Ms Olutoyin Belinda Olankapo on 11 November 2022
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11 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of directors/ directors authority 09/11/2022
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09 Nov 2022 |
AP01 |
Appointment of Dr Bakbak Miremadi as a director on 8 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Ms Olutoyin Belinda Olankapo as a director on 8 November 2022
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29 Jun 2022 |
CERTNM |
Company name changed parenting for lifelong health LIMITED\certificate issued on 29/06/22
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NE01 ‐
Name change exemption from using 'limited' or 'cyfyngedig'
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointment of new directors/resignation of director/remove the word LIMITED from company name 26/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
CC04 |
Statement of company's objects
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13 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
AP01 |
Appointment of Dr Bernadette Madrid as a director on 26 April 2022
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