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HEALTH UNLIMITED LIMITED

Company number 03574785

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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)
03 Apr 2024 PSC05 Change of details for Digital Unlimited Group Ltd as a person with significant control on 30 November 2023
02 Apr 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
27 Mar 2024 AD02 Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
08 Feb 2024 MR04 Satisfaction of charge 035747850001 in full
30 Nov 2023 AD01 Registered office address changed from First Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 7-11 Lexington Street London W1F 9AF on 30 November 2023
15 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
15 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
15 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
15 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
09 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
18 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
18 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
18 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 May 2022 RP04CS01 Second filing of Confirmation Statement dated 12 May 2020
26 May 2022 CS01 Confirmation statement made on 12 May 2022 with updates
26 May 2022 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 400,000
07 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
08 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
08 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
18 May 2021 CS01 Confirmation statement made on 12 May 2021 with no updates
19 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020