AA |
Micro company accounts made up to 2023-07-31
filed on: 29th, April 2024
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2024-03-27
filed on: 29th, March 2024
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed retriva health london LIMITEDcertificate issued on 27/03/24
filed on: 27th, March 2024
| change of name
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2024-01-13
filed on: 16th, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2022-07-31
filed on: 30th, April 2023
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2023-03-16
filed on: 17th, March 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-01-13
filed on: 21st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 250 Kings Road Chelsea London SW3 5UE. Change occurred on 2022-08-30. Company's previous address: Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH England.
filed on: 30th, August 2022
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2021-07-31
filed on: 1st, May 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2022-01-13
filed on: 23rd, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2020-07-31
filed on: 30th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2021-01-13
filed on: 13th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 2021-01-06 director's details were changed
filed on: 13th, January 2021
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-01-06
filed on: 6th, January 2021
| resolution
|
Free Download
(3 pages)
|
AD01 |
New registered office address Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Office Business Park High Wycombe HP12 3RH. Change occurred on 2021-01-06. Company's previous address: 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ United Kingdom.
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 6 Anglo Office Park Lincoln Road High Wycombe HP12 3RH. Change occurred on 2021-01-06. Company's previous address: Unit 6, Anglo Office Park, High Wycombe Lincoln Road Anglo Office Business Park High Wycombe HP12 3RH England.
filed on: 6th, January 2021
| address
|
Free Download
(1 page)
|
AA |
Micro company accounts made up to 2019-07-31
filed on: 29th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2020-02-04
filed on: 5th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Previous accounting period shortened from 2018-08-04 to 2018-07-31
filed on: 3rd, May 2019
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-02-04
filed on: 4th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address 1st Floor Office Omega Building, Riverside West, Smugglers Way London SW18 1AZ. Change occurred on 2018-04-26. Company's previous address: 3 the Fountain Centre Lensbury Avenue London SW6 2TW England.
filed on: 26th, April 2018
| address
|
Free Download
(1 page)
|
CH01 |
On 2018-04-25 director's details were changed
filed on: 26th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-02-04
filed on: 12th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 2017-08-04
filed on: 3rd, November 2017
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to 2017-02-28 (was 2017-08-04).
filed on: 26th, October 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2017-07-06
filed on: 11th, July 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2017-02-04
filed on: 9th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AD01 |
New registered office address 3 the Fountain Centre Lensbury Avenue London SW6 2TW. Change occurred on 2016-11-14. Company's previous address: Kool Kat Designs London Limited 3 the Fountain Centre Imperial Wharf, Fulham London SW6 2TW United Kingdom.
filed on: 14th, November 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016-08-12
filed on: 12th, August 2016
| resolution
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 5th, February 2016
| incorporation
|
Free Download
(28 pages)
|