AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 7th, August 2023
| accounts
|
Free Download
(8 pages)
|
CERTNM |
Company name changed onkohealth LTDcertificate issued on 14/06/23
filed on: 14th, June 2023
| change of name
|
Free Download
(3 pages)
|
PSC04 |
Change to a person with significant control May 19, 2023
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control May 19, 2023
filed on: 23rd, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On May 19, 2023 director's details were changed
filed on: 19th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address The Office Group 24 Greville Street London EC1N 8SS. Change occurred on May 19, 2023. Company's previous address: Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB England.
filed on: 19th, May 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on February 6, 2023: 211.41 GBP
filed on: 21st, February 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 24, 2023
filed on: 24th, January 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 6, 2023: 207.83 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 2, 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 6, 2023: 209.62 GBP
filed on: 19th, January 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2023
| incorporation
|
Free Download
(45 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2023
| resolution
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2022: 177.72 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 23, 2022: 179.81 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2022: 196.45 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on December 22, 2022: 197.70 GBP
filed on: 18th, January 2023
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on December 22, 2022
filed on: 16th, January 2023
| officers
|
Free Download
(1 page)
|
SH02 |
Sub-division of shares on August 25, 2022
filed on: 6th, September 2022
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, January 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 2, 2022
filed on: 12th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On January 2, 2022 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 2, 2022 director's details were changed
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 9, 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 9, 2021 director's details were changed
filed on: 9th, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Magnolia House, Spring Villa Park 11 Spring Villa Road Edgware HA8 7EB. Change occurred on August 9, 2021. Company's previous address: C/O Price Mann & Co 447 Kenton Road Harrow HA3 0XY United Kingdom.
filed on: 9th, August 2021
| address
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control August 9, 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control August 9, 2021
filed on: 9th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates January 2, 2021
filed on: 19th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 1st, May 2020
| accounts
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 7th, January 2020
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates January 2, 2020
filed on: 2nd, January 2020
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 24, 2019: 150.00 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
On December 24, 2019 new director was appointed.
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 24, 2019 new director was appointed.
filed on: 30th, December 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates December 4, 2019
filed on: 19th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 8th, May 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates December 4, 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On June 25, 2018 director's details were changed
filed on: 25th, June 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control June 25, 2018
filed on: 25th, June 2018
| persons with significant control
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, December 2017
| incorporation
|
Free Download
(42 pages)
|
SH01 |
Capital declared on December 5, 2017: 100.00 GBP
capital
|
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