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 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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30 Apr 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Apr 2024 |
DS01 |
Application to strike the company off the register
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18 Apr 2024 |
MR04 |
Satisfaction of charge 097832460001 in full
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08 Apr 2024 |
TM01 |
Termination of appointment of John Enok Mandrup Madsen as a director on 31 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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01 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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01 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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01 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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23 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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23 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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23 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Nov 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
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10 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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10 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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10 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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10 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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25 Feb 2022 |
TM01 |
Termination of appointment of Matthew Russell Tillett as a director on 22 February 2022
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05 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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05 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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05 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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04 Nov 2021 |
PSC02 |
Notification of London Travel Clinic Limited as a person with significant control on 19 October 2021
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04 Nov 2021 |
PSC07 |
Cessation of Vaccination Uk Limited as a person with significant control on 19 October 2021
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