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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25 Apr 2024 |
AD02 |
Register inspection address has been changed from Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF United Kingdom to 20 Old Bailey London EC4M 7AN
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Robert John Barker on 1 December 2023
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05 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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16 Dec 2022 |
TM01 |
Termination of appointment of David Mackney as a director on 16 December 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Sandra Mary Royden as a director on 20 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Jul 2022 |
MR01 |
Registration of charge 045755100005, created on 27 July 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 045755100004 in full
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13 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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18 Nov 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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18 Nov 2021 |
PSC05 |
Change of details for Ohc London Holdings Limited as a person with significant control on 18 November 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 18 November 2021
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27 Aug 2021 |
AP01 |
Appointment of Mr David Mackney as a director on 2 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Roger Malcolm Selman as a director on 2 August 2021
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03 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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23 Feb 2021 |
AP01 |
Appointment of Mr Robert John Barker as a director on 18 November 2020
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23 Feb 2021 |
TM01 |
Termination of appointment of David Alan Rowley as a director on 18 November 2020
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf, London E14 5LQ on 1 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited, 25 Canada Square 37th Floor, Canary Wharf London, E14 5LQ on 1 July 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Corporation Service Company (Uk) Limited 25 Canada Square Level 37 London Canary Wharf E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 25 Canada Square 37th Floor Canary Wharf London, E14 5LQ E14 5LQ on 30 June 2020
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01 May 2020 |
AD02 |
Register inspection address has been changed to Open Health the Weighbridge, Brewery Courtyard High Street Marlow SL7 2FF
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