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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06 Feb 2024 |
TM02 |
Termination of appointment of Simon Coombes as a secretary on 31 January 2024
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20 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jul 2023 |
TM01 |
Termination of appointment of Michael Bonello as a director on 30 June 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Maureen Waters Marchek as a director on 17 March 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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17 Feb 2023 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Clario / Regus 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 17 February 2023
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09 Nov 2022 |
AP01 |
Appointment of Mr Daniel Braem as a director on 26 August 2022
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07 Nov 2022 |
AP03 |
Appointment of Mr Simon Coombes as a secretary on 26 August 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Michael Bonello as a director on 26 August 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Christopher Firky as a director on 26 August 2022
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07 Nov 2022 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 26 August 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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09 Aug 2022 |
PSC02 |
Notification of Cidron Healthcare It 4 Limited as a person with significant control on 9 December 2019
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08 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Sep 2021 |
TM01 |
Termination of appointment of Euan Menzies as a director on 15 September 2021
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25 Sep 2021 |
TM01 |
Termination of appointment of Christopher Paul Orlando as a director on 15 September 2021
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25 Sep 2021 |
TM01 |
Termination of appointment of Charles Bodner as a director on 15 September 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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18 Jun 2021 |
CH01 |
Director's details changed for Euan Menzie on 1 February 2020
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26 Feb 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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26 Feb 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 26 February 2021
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14 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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07 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2020
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