CS01 |
Confirmation statement with updates November 16, 2023
filed on: 16th, November 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2023
filed on: 28th, July 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 5th, December 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2022
filed on: 19th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 21st, January 2022
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2021
filed on: 13th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on June 1, 2021. Company's previous address: 3rd Floor 24 Chiswell Street London EC1Y 4YX England.
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AD01 |
New registered office address 2nd Floor 168 Shoreditch High Street London E1 6RA. Change occurred on June 1, 2021. Company's previous address: 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom.
filed on: 1st, June 2021
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 20th, October 2020
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates June 24, 2020
filed on: 10th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 6th, October 2019
|
accounts |
Free Download
(7 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 28th, September 2019
|
gazette |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 24, 2019
filed on: 27th, September 2019
|
confirmation statement |
Free Download
(3 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 10th, September 2019
|
gazette |
Free Download
(1 page)
|
AA01 |
Extension of current accouting period to December 31, 2018
filed on: 22nd, August 2018
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 24, 2018
filed on: 11th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2017
filed on: 9th, January 2018
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control July 19, 2017
filed on: 19th, July 2017
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 24, 2017
filed on: 19th, July 2017
|
confirmation statement |
Free Download
(5 pages)
|
AD01 |
New registered office address 3rd Floor 24 Chiswell Street London EC1Y 4YX. Change occurred on July 18, 2017. Company's previous address: 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP.
filed on: 18th, July 2017
|
address |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 1st, March 2017
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2016
filed on: 2nd, September 2016
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on September 2, 2016: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 24th, February 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2015
filed on: 23rd, July 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 23, 2015: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 6th, January 2015
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2014
filed on: 31st, July 2014
|
annual return |
Free Download
(3 pages)
|
SH01 |
Capital declared on July 31, 2014: 1000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 14th, February 2014
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2013
filed on: 13th, August 2013
|
annual return |
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 6th, July 2013
|
gazette |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(7 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 2nd, July 2013
|
gazette |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2012
filed on: 27th, July 2012
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 2nd, April 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2011
filed on: 7th, November 2011
|
annual return |
Free Download
(3 pages)
|
CH03 |
On June 24, 2011 secretary's details were changed
filed on: 7th, November 2011
|
officers |
Free Download
(1 page)
|
AD01 |
Company moved to new address on October 10, 2011. Old Address: Munslows Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR
filed on: 10th, October 2011
|
address |
Free Download
(1 page)
|
SH01 |
Capital declared on May 6, 2011: 1000.00 GBP
filed on: 23rd, June 2011
|
capital |
Free Download
(3 pages)
|
CERTNM |
Company name changed healthscan life LTDcertificate issued on 17/05/11
filed on: 17th, May 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Resolution on May 13, 2011 to change company name
|
change of name |
|
CONNOT |
Change of name notice
filed on: 17th, May 2011
|
change of name |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to June 30, 2010
filed on: 18th, March 2011
|
accounts |
Free Download
(2 pages)
|
CH01 |
On June 24, 2010 director's details were changed
filed on: 1st, November 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to June 24, 2010
filed on: 1st, November 2010
|
annual return |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on October 26, 2010. Old Address: 32 George Leybourne House Fletcher Street London E1 8HW
filed on: 26th, October 2010
|
address |
Free Download
(2 pages)
|
GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 19th, October 2010
|
gazette |
Free Download
(1 page)
|
288b |
On September 1, 2009 Appointment terminated director
filed on: 1st, September 2009
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, June 2009
|
incorporation |
Free Download
(19 pages)
|