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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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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27 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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13 Apr 2023 |
CH01 |
Director's details changed for Dr Terence Haydn John Matthews on 27 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mr Tokunbo Martins on 27 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Mrs Lana Kyriacou on 27 March 2023
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13 Apr 2023 |
CH01 |
Director's details changed for Dr Murari Agrawal on 27 March 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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18 May 2022 |
AD01 |
Registered office address changed from The Heathgate Group Heath Street London NW3 6SS England to The Heathgate Group 105 Heath Street London NW3 6SS on 18 May 2022
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18 May 2022 |
AD01 |
Registered office address changed from Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX England to The Heathgate Group Heath Street London NW3 6SS on 18 May 2022
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18 May 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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24 Jan 2022 |
TM02 |
Termination of appointment of Trust Property Management Limited as a secretary on 17 September 2021
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Halim Bulent Artuc as a director on 16 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Jacqueline Barnett as a director on 17 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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27 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 24 March 2019 with no updates
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04 Feb 2019 |
AA |
Micro company accounts made up to 31 March 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from Flat 1, 16 Aylmer Road London N2 0BX United Kingdom to Unit 3 Colindale Technology Park Colindeep Lane London NW9 6BX on 25 October 2018
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25 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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25 Oct 2018 |
AP04 |
Appointment of Trust Property Management Ltd as a secretary on 25 October 2018
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24 Apr 2018 |
AP01 |
Appointment of Mr Tokunbo Martins as a director on 24 April 2018
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