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ANA & EVE HEALTH CARE SERVICES LIMITED

Company number 10130989

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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)
14 Nov 2023 SH08 Change of share class name or designation
11 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
02 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
05 Oct 2023 AD01 Registered office address changed from 11 Oxley Square Flat 17, 11 Oxley Square Truman Walk London Great London E3 3GR United Kingdom to 11 Oxley Square Flat17 London E3 3GR on 5 October 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
26 Aug 2023 AD01 Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to 11 Oxley Square Flat 17, 11 Oxley Square Truman Walk London Great London E3 3GR on 26 August 2023
25 Aug 2023 CH01 Director's details changed for Ms Ana N'abbi-Sandu on 25 August 2023
25 Aug 2023 AD01 Registered office address changed from 11Oxley Square Oxley Square Flat 17 London E3 3GR England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 25 August 2023
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
15 Aug 2023 CERTNM Company name changed ana & eve health care services LTD LTD\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-14
11 Aug 2023 CERTNM Company name changed events by eveline & ana LTD\certificate issued on 11/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-09
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
28 Apr 2023 TM01 Termination of appointment of Evelina Roxana Voicu as a director on 21 April 2023
13 Jan 2023 AA Accounts for a dormant company made up to 30 April 2022
13 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
16 Feb 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
09 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
09 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
09 Jan 2021 AD01 Registered office address changed from 10 Arundel Terrace Flat 3 Brighton East Sussex BN1 2GA United Kingdom to 11Oxley Square Oxley Square Flat 17 London E3 3GR on 9 January 2021
04 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with no updates
13 Mar 2019 AA Accounts for a dormant company made up to 30 April 2018