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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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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13 Mar 2023 |
PSC04 |
Change of details for Mr Sam Yasen as a person with significant control on 6 June 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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17 Oct 2022 |
AD01 |
Registered office address changed from Bmi Hampshire Clinic Basing Road Old Basing Basingstoke RG24 7AL England to 17 Cliddesden Court Cliddesden Court Basingstoke RG21 3ES on 17 October 2022
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07 Jun 2022 |
PSC07 |
Cessation of Virginia Mariscal Rios as a person with significant control on 7 June 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Virginia Mariscal Rios as a director on 7 June 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with updates
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20 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 20 March 2019
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19 Mar 2019 |
PSC01 |
Notification of Virginia Mariscal Rios as a person with significant control on 21 December 2018
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19 Mar 2019 |
PSC01 |
Notification of Sam Yasen as a person with significant control on 21 December 2018
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19 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2019
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02 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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02 Nov 2018 |
TM02 |
Termination of appointment of Virginia Mariscal Rios as a secretary on 2 November 2018
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02 Nov 2018 |
AP01 |
Appointment of Miss Virginia Mariscal Rios as a director on 2 November 2018
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08 Mar 2018 |
CS01 |
Confirmation statement made on 8 March 2018 with no updates
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01 Feb 2018 |
AD01 |
Registered office address changed from 17 Cliddesden Court Basingstoke RG21 3ES England to Bmi Hampshire Clinic Basing Road Old Basing Basingstoke RG24 7AL on 1 February 2018
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01 Feb 2018 |
AD01 |
Registered office address changed from 311 Netherfield Place Priestley Road Basingstoke RG24 9AF United Kingdom to 17 Cliddesden Court Basingstoke RG21 3ES on 1 February 2018
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