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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03 Apr 2024 |
AD01 |
Registered office address changed from Third Floor, Moorfoot House 221 Marsh Wall London E14 9FJ England to 85 Great Portland Street London W1W 7LT on 3 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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10 Aug 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Nov 2022 |
AP01 |
Appointment of Mr David John Morrison as a director on 10 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Adrian Chamberlain as a director on 10 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with updates
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with updates
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03 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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27 Sep 2021 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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07 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 March 2020
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02 Jun 2021 |
PSC07 |
Cessation of Christopher Alan Whittle as a person with significant control on 20 May 2021
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02 Jun 2021 |
PSC02 |
Notification of Econsult Health Limited as a person with significant control on 20 May 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Willowbrook Burbidge Close Lytchett Matravers Poole Dorset BH16 6EG to Third Floor, Moorfoot House 221 Marsh Wall London E14 9FJ on 2 June 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Christopher William John Alcock as a director on 20 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Alexander Semenyaka as a director on 20 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Robert Jan Van Der Zalm as a director on 20 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Paul De Gruchy Gaudin as a director on 20 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Dr Murray Ellender as a director on 20 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Adrian Chamberlain as a director on 20 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Manish Miglani as a director on 31 March 2021
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09 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 March 2019
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