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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17 Jun 2025 |
AP03 |
Appointment of Mr Stephen John Coles as a secretary on 12 June 2025
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16 Jun 2025 |
PSC01 |
Notification of Dave Baker as a person with significant control on 11 June 2025
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13 Jun 2025 |
AP01 |
Appointment of Mr Eric Charles Rolfe as a director on 11 June 2025
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13 Jun 2025 |
AP01 |
Appointment of Mr Derek Randall Smith as a director on 11 June 2025
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13 Jun 2025 |
AP01 |
Appointment of Mr David William Baker as a director on 11 June 2025
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13 Jun 2025 |
TM01 |
Termination of appointment of Robin Walmesley Greenwood as a director on 11 June 2025
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13 Jun 2025 |
PSC07 |
Cessation of The National Crime Agency as a person with significant control on 11 June 2025
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09 Jun 2025 |
TM01 |
Termination of appointment of Marina Poliukhova as a director on 6 June 2025
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06 Jun 2025 |
AP01 |
Appointment of Mr Robin Walmesley Greenwood as a director on 30 May 2025
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08 May 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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17 Jan 2025 |
CH01 |
Director's details changed for Ms Marina Poliukhova on 14 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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21 Oct 2024 |
AD02 |
Register inspection address has been changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to Halkin Lerman Davis Ltd Beaumont Chancery Southampton Buildings London WC2A 1AP
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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18 Oct 2024 |
PSC07 |
Cessation of Elena Georghiou as a person with significant control on 19 September 2024
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18 Oct 2024 |
PSC03 |
Notification of The National Crime Agency as a person with significant control on 19 September 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
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14 Sep 2022 |
AD02 |
Register inspection address has been changed to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
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13 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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