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ACCU HEALTH LTD

Company number 12141208

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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 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
02 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 31 July 2022
10 May 2022 CS01 Confirmation statement made on 30 April 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
27 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
06 May 2021 AA Total exemption full accounts made up to 31 July 2020
30 Apr 2021 AD01 Registered office address changed from 19 Upper Addison Gardens London W14 8AP England to 4 Massey House 85 Hartfield Road London SW19 3ES on 30 April 2021
30 Apr 2021 AA01 Previous accounting period shortened from 31 August 2020 to 31 July 2020
05 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
04 Aug 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 104.79
07 Oct 2019 AD01 Registered office address changed from Flat 5 30 Elsham Road London W14 8HB United Kingdom to 19 Upper Addison Gardens London W14 8AP on 7 October 2019
06 Aug 2019 NEWINC Incorporation
Statement of capital on 2019-08-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted