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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03 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Dec 2023 |
AD01 |
Registered office address changed from C/O Legalinx Ltd Churchill House Churchill Way Cardiff CF10 2HH United Kingdom to 207 Regent Street 3rd Floor London W1B 3HH on 29 December 2023
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20 Oct 2023 |
AP01 |
Appointment of Andrew Reed Christensen as a director on 20 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Passport Health International Llc as a director on 20 October 2023
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27 Sep 2023 |
PSC04 |
Change of details for Mr David Christiaan Tedesco as a person with significant control on 1 July 2022
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20 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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11 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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26 Apr 2022 |
CH02 |
Director's details changed for Passport Health International Llc on 15 April 2022
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Paul Courtney Fishburn on 15 April 2022
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26 Apr 2022 |
CH03 |
Secretary's details changed for Mr Andrew Reed Christensen on 1 April 2022
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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19 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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03 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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04 May 2020 |
TM01 |
Termination of appointment of Douglas William Shackell as a director on 17 March 2020
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17 Apr 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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25 Mar 2019 |
PSC04 |
Change of details for Mr David Christiaan Tedesco as a person with significant control on 14 March 2019
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