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) |
---|---|---|---|
24 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with no updates | |
07 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
09 Nov 2021 | TM01 | Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 1 November 2021 | |
09 Nov 2021 | AP01 | Appointment of Ms Hannah Holman as a director on 1 November 2021 | |
28 Oct 2021 | AP03 | Appointment of Mr Oliver Matthew Peach as a secretary on 28 October 2021 | |
07 Oct 2021 | TM02 | Termination of appointment of George Bogdan Bucur as a secretary on 30 September 2021 | |
20 Apr 2021 | CS01 | Confirmation statement made on 21 February 2021 with no updates | |
02 Oct 2020 | AP03 | Appointment of Mr George Bogdan Bucur as a secretary on 1 October 2020 | |
02 Oct 2020 | AD01 | Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to 200 Aldersgate Street 3rd Floor London EC1A 4HD on 2 October 2020 | |
30 Sep 2020 | TM02 | Termination of appointment of Hcp Management Services Limited as a secretary on 30 September 2020 | |
23 Sep 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
09 Mar 2020 | CH01 | Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 March 2020 | |
09 Mar 2020 | CH01 | Director's details changed for Miss Kirsty O'brien on 9 March 2020 | |
09 Mar 2020 | CH01 | Director's details changed for Miss Vikki Louise Everett on 9 March 2020 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with no updates | |
18 Oct 2019 | AP01 | Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 17 October 2019 | |
18 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
11 Jun 2019 | AP01 | Appointment of Miss Vikki Louise Everett as a director on 28 May 2019 | |
15 May 2019 | AP01 | Appointment of Miss Kirsty O'brien as a director on 30 April 2019 | |
15 May 2019 | TM01 | Termination of appointment of Carl Harvey Dix as a director on 30 April 2019 | |
15 May 2019 | TM01 | Termination of appointment of Edward Mountney as a director on 30 April 2019 | |
24 Jan 2019 | CS01 | Confirmation statement made on 24 January 2019 with no updates | |
28 Sep 2018 | AD02 | Register inspection address has been changed from Hcp Management Ibex House (4th Floor, West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
27 Sep 2018 | TM02 | Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018 |