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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16 Feb 2022 |
MR04 |
Satisfaction of charge 078058350001 in full
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03 Feb 2022 |
MR01 |
Registration of charge 078058350002, created on 1 February 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with updates
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25 Jun 2019 |
AD01 |
Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH to Gateway House (First Floor) 324 Regents Park Road London N3 2LN on 25 June 2019
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25 Jun 2019 |
PSC05 |
Change of details for Advinia Health Care Limited as a person with significant control on 19 June 2019
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11 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 May 2019 |
AA |
Accounts for a small company made up to 31 March 2018
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04 Apr 2019 |
AP01 |
Appointment of Mrs Sangita Kanoria as a director on 29 March 2019
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05 Mar 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with updates
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07 Mar 2018 |
MA |
Memorandum and Articles of Association
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22 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2018 |
MR01 |
Registration of charge 078058350001, created on 14 February 2018
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07 Feb 2018 |
AA |
Accounts for a small company made up to 31 March 2017
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04 Dec 2017 |
PSC07 |
Cessation of St. Medana Holdings Limited as a person with significant control on 31 October 2017
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04 Dec 2017 |
PSC02 |
Notification of Advinia Health Care Limited as a person with significant control on 31 October 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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10 Apr 2017 |
AA |
Accounts for a small company made up to 31 March 2016
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20 Oct 2016 |
CS01 |
Confirmation statement made on 11 October 2016 with updates
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19 Dec 2015 |
AA |
Full accounts made up to 31 March 2015
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