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FURLAN FAY HEALTH SERVICES LTD

Company number 11122888

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	TM01	Termination of appointment of Maria Claudia Alves Suana as a director on 3 January 2024	View PDF Termination of appointment of Maria Claudia Alves Suana as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Jun 2023	PSC04	Change of details for Mr Andre Mateus Furlan Fay as a person with significant control on 1 June 2023	View PDF Change of details for Mr Andre Mateus Furlan Fay as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Mr Andre Mateus Furlan Fay on 1 June 2023	View PDF Director's details changed for Mr Andre Mateus Furlan Fay on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	CH01	Director's details changed for Ms Maria Claudia Alves Suana on 1 June 2023	View PDF Director's details changed for Ms Maria Claudia Alves Suana on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	AD01	Registered office address changed from 124 Pienna Apartments 2 Elvin Gardens Wembley HA9 0GP England to 93 Alto Apartments Exhibition Way Wembley HA9 0GT on 14 June 2023	View PDF Registered office address changed from 124 Pienna Apartments 2 Elvin Gardens Wembley HA9 0GP England to 93 Alto Apartments Exhibition Way Wembley HA9 0GT on 14 June 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AD01	Registered office address changed from Flat 31, Cambium House Palace Arts Way Wembley HA9 0GH United Kingdom to 124 Pienna Apartments 2 Elvin Gardens Wembley HA9 0GP on 10 September 2019	View PDF Registered office address changed from Flat 31, Cambium House Palace Arts Way Wembley HA9 0GH United Kingdom to 124 Pienna Apartments 2 Elvin Gardens Wembley HA9 0GP on 10 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	CH01	Director's details changed for Mr Andre Mateus Furlan Fay on 3 September 2019	View PDF Director's details changed for Mr Andre Mateus Furlan Fay on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Ms Maria Claudia Alves Suana on 3 September 2019	View PDF Director's details changed for Ms Maria Claudia Alves Suana on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC04	Change of details for Mr Andre Mateus Furlan Fay as a person with significant control on 3 September 2019	View PDF Change of details for Mr Andre Mateus Furlan Fay as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-12-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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FURLAN FAY HEALTH SERVICES LTD

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