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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31 Jul 2024 |
PSC07 |
Cessation of Nessrin Younes as a person with significant control on 21 June 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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12 Dec 2023 |
CERTNM |
Company name changed oryx health LTD\certificate issued on 12/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-10
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01 Dec 2023 |
PSC07 |
Cessation of Rakan Zabian as a person with significant control on 29 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Rakan Zabian as a director on 29 November 2023
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30 Oct 2023 |
PSC04 |
Change of details for Ms Kanupriya Batra as a person with significant control on 27 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Ms Kanupriya Batra as a person with significant control on 27 October 2023
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28 Oct 2023 |
CH01 |
Director's details changed for Ms Kanupriya Batra on 27 October 2023
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28 Oct 2023 |
CH01 |
Director's details changed for Ms Kanupriya Batra on 27 October 2023
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28 Oct 2023 |
CH01 |
Director's details changed for Ms Kanupriya Batra on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from PO Box WC2A 2JR 7 Bell Yard London WC2A 2JR England to 7 Bell Yard London WC2A 2JR on 27 October 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from Nash House Old Oak Lane 335.B London NW10 6DG England to PO Box WC2A 2JR 7 Bell Yard London WC2A 2JR on 27 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Ms Kanupriya Batra on 27 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Ms Kanupriya Batra as a person with significant control on 27 October 2023
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01 Oct 2023 |
AD01 |
Registered office address changed from Flat 3, 24 Sinclair Gardens London W14 0AT England to Nash House Old Oak Lane 335.B London NW10 6DG on 1 October 2023
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19 Jul 2023 |
AP01 |
Appointment of Ms Kanupriya Batra as a director on 5 July 2023
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18 Jul 2023 |
PSC01 |
Notification of Kanupriya Batra as a person with significant control on 14 July 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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24 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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14 Sep 2022 |
AD01 |
Registered office address changed from Flat 3 24 Sinclair Gardens London W14 0AT England to Flat 3, 24 Sinclair Gardens London W14 0AT on 14 September 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Flat 3, 24 Sinclair Gardens 24 Sinclair Gardens Flat 3 London W14 0AT England to Flat 3 24 Sinclair Gardens London W14 0AT on 14 September 2022
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