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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07 May 2024 |
CH03 |
Secretary's details changed for Stephanie Christelle Hospital on 7 May 2024
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07 May 2024 |
CH01 |
Director's details changed for Stephanie Christelle Hospital on 7 May 2024
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07 May 2024 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 7 May 2024
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27 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 September 2022
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06 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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23 Feb 2023 |
SH02 |
Sub-division of shares on 1 March 2021
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 May 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 May 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with no updates
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03 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Jun 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with no updates
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29 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/02/2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Mar 2019 |
PSC08 |
Notification of a person with significant control statement
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15 Mar 2019 |
PSC07 |
Cessation of Stephanie Christelle Hospital as a person with significant control on 14 February 2018
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15 Mar 2019 |
PSC07 |
Cessation of Jean-Marie Raymond Pierre Messier as a person with significant control on 14 February 2018
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