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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16 Mar 2024 |
PSC04 |
Change of details for Mr Dusan Badi as a person with significant control on 16 March 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Charles Paul Egan as a director on 5 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Charles Paul Egan as a person with significant control on 5 February 2024
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15 Jan 2024 |
CERTNM |
Company name changed louise healthcare solutions LTD\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-12
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13 Jan 2024 |
PSC01 |
Notification of Dusan Badi as a person with significant control on 12 January 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Dusan Badi as a director on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Becton Court 284 Holmesdale Road London SE25 6HS on 12 January 2024
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12 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2024 |
AA |
Micro company accounts made up to 30 September 2022
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15 Nov 2023 |
PSC01 |
Notification of Charles Paul Egan as a person with significant control on 13 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Dusan Badi as a director on 15 November 2023
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15 Nov 2023 |
PSC07 |
Cessation of Dusan Badi as a person with significant control on 15 November 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Charles Paul Egan as a director on 13 November 2023
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14 Nov 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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17 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
PSC01 |
Notification of Dusan Badi as a person with significant control on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Dusan Badi as a director on 21 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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21 Aug 2023 |
TM01 |
Termination of appointment of Guy Armand Molomba as a director on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from W52, 1-9 Barton Road Bletchley Milton Keynes MK2 3HU England to 86-90 Paul Street London EC2A 4NE on 21 August 2023
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21 Aug 2023 |
PSC07 |
Cessation of Guy Armand Molomba as a person with significant control on 21 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Guy Armand Molomba as a director on 17 August 2023
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17 Aug 2023 |
PSC01 |
Notification of Guy Armond Molomba as a person with significant control on 17 August 2023
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03 Jun 2023 |
TM01 |
Termination of appointment of Guy Molomba as a director on 3 June 2023
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03 Jun 2023 |
PSC07 |
Cessation of Guy Armand Molomba as a person with significant control on 3 June 2023
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