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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23 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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23 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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06 Oct 2023 |
CERTNM |
Company name changed health products consultancy LIMITED\certificate issued on 06/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-30
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13 Mar 2023 |
AA |
Micro company accounts made up to 30 April 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Mr Shah Khalid as a person with significant control on 8 February 2023
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09 Feb 2023 |
PSC04 |
Change of details for Ms Hui Han as a person with significant control on 8 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Ms Hui Han as a person with significant control on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Mr Shah Khalid on 8 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Ms Hui Han on 8 February 2023
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08 Feb 2023 |
AD01 |
Registered office address changed from 5 Corbet Close Wallington SM6 7GB England to Unit 2 , Office 16 Sutton Business Park Wallington SM6 7AT on 8 February 2023
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13 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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22 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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22 Apr 2021 |
PSC04 |
Change of details for Mr Shah Khalid as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Shah Khalid on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Ms Hui Han as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Ms Hui Han on 20 April 2021
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21 Mar 2021 |
AD01 |
Registered office address changed from Flat 5 Worcester Court Avondale Avenue London N12 8EL England to 5 Corbet Close Wallington SM6 7GB on 21 March 2021
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03 Feb 2021 |
PSC04 |
Change of details for Ms Hui Han as a person with significant control on 3 February 2021
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03 Feb 2021 |
PSC01 |
Notification of Shah Khalid as a person with significant control on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 5 Worcester Court Avondale Avenue London N12 8EL England to Flat 5 Worcester Court Avondale Avenue London N12 8EL on 3 February 2021
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03 Feb 2021 |
AD01 |
Registered office address changed from 5 Worcester Court Avondale Avenue London N12 8EL United Kingdom to 5 Worcester Court Avondale Avenue London N12 8EL on 3 February 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with updates
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19 Jun 2020 |
AP01 |
Appointment of Mr Shah Khalid as a director on 10 June 2020
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