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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14 Nov 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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02 Oct 2023 |
TM01 |
Termination of appointment of Kavita Singh as a director on 12 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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29 Aug 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Aug 2023 |
DS01 |
Application to strike the company off the register
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01 Jun 2023 |
AD01 |
Registered office address changed from Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU England to Unit 11, Greenlea Park Prince Georges Road London SW19 2JD on 1 June 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from 22a Ives Street London SW3 2nd to Colliers Wood, Unit 11, Greenlea Park Prince George's Park London SW19 2PU on 24 April 2023
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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14 Sep 2022 |
AP01 |
Appointment of Mr Jose Luis Guerra De Almeida as a director on 9 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Kathy Lloyd as a director on 9 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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02 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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07 Oct 2021 |
TM01 |
Termination of appointment of Vincent Jean Jegou as a director on 1 October 2021
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07 Oct 2021 |
AP01 |
Appointment of Mrs Manjinder Kaur Dhaliwal as a director on 1 October 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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19 Feb 2021 |
PSC05 |
Change of details for Davita Inc. as a person with significant control on 31 December 2020
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18 Feb 2021 |
PSC02 |
Notification of Davita Inc. as a person with significant control on 31 December 2020
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18 Feb 2021 |
PSC07 |
Cessation of Renal Services (Uk) Limited as a person with significant control on 31 December 2020
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25 Jan 2021 |
MA |
Memorandum and Articles of Association
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25 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
TM01 |
Termination of appointment of Stefano Ciampolini as a director on 31 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Jeffrey Hemminger as a director on 31 December 2020
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14 Jan 2021 |
TM02 |
Termination of appointment of Renal Services (Uk) Limited as a secretary on 31 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Vincent Jean Jegou as a director on 31 December 2020
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