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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05 Jan 2024 |
600 |
Appointment of a voluntary liquidator
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30 Dec 2023 |
AD01 |
Registered office address changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 30 December 2023
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30 Dec 2023 |
LIQ02 |
Statement of affairs
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-21
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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31 Oct 2022 |
TM02 |
Termination of appointment of David Alan Menashy as a secretary on 31 October 2022
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31 Oct 2022 |
AP03 |
Appointment of Mr Andrew Gordon Crompton as a secretary on 28 October 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 30 August 2022
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Vitek Tracz on 9 March 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Vitek Tracz as a person with significant control on 9 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with updates
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2021
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12 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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03 Feb 2021 |
MA |
Memorandum and Articles of Association
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2020 |
AP01 |
Appointment of Mr Vitek Tracz as a director on 21 September 2020
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15 Sep 2020 |
TM01 |
Termination of appointment of Vitek Tracz as a director on 15 September 2020
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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18 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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