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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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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12 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 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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16 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 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 St, London W1T 4LB to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 August 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-06
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02 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-21
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21 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 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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05 Jul 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with updates
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11 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/11/2017
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11 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/11/2018
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16 Nov 2018 |
CS01 |
03/11/18 Statement of Capital gbp 200
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ANNOTATION
Clarification a second filed CS01 (statement of capital change) was registered on 11/01/2019.
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01 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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31 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-08-13
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31 Aug 2018 |
CONNOT |
Change of name notice
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08 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 11/01/2019.
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31 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2017
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