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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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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08 Sep 2023 |
AP03 |
Appointment of Iben Thomson as a secretary on 6 September 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Dec 2022 |
TM01 |
Termination of appointment of Chris Blackwell-Frost as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Jennifer Ann Dillon as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Amanda Lambert as a director on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Caroline Naomi Smith as a director on 30 November 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Fiona Barber as a director on 28 September 2022
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30 Sep 2022 |
AP01 |
Appointment of Ms Jennifer Ann Dillon as a director on 28 September 2022
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02 Sep 2022 |
AD01 |
Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL on 2 September 2022
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18 May 2022 |
AD02 |
Register inspection address has been changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ England to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS
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12 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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12 Apr 2022 |
TM01 |
Termination of appointment of Robin Dafydd Anderson as a director on 31 March 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Chris Blackwell-Frost as a director on 11 February 2022
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15 Oct 2021 |
TM02 |
Termination of appointment of Robin Dafydd Anderson as a secretary on 30 September 2021
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05 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Michael Brenden Davis as a director on 6 August 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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25 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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14 Aug 2019 |
AD02 |
Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ
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03 Jul 2019 |
AP03 |
Appointment of Robin Dafydd Anderson as a secretary on 1 July 2019
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03 Jul 2019 |
TM02 |
Termination of appointment of Paul Hetherington as a secretary on 1 July 2019
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