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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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 May 2024 |
AD01 |
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to C/O Expertax Limited 42-44 Clarendon Road Watford Hertfordshire WD17 1JJ on 27 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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31 Oct 2022 |
TM02 |
Termination of appointment of David Alan Menashy as a secretary on 31 October 2022
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31 Oct 2022 |
AP03 |
Appointment of Mr Andrew Gordon Crompton as a secretary on 28 October 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 August 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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22 Sep 2020 |
AP01 |
Appointment of Mr Vitek Tracz as a director on 21 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Vitek Tracz as a director on 15 September 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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17 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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06 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Mar 2017 |
CS01 |
Confirmation statement made on 7 March 2017 with updates
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11 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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