TM01 |
Director appointment termination date: March 7, 2024
filed on: 7th, March 2024
| officers
|
Free Download
(1 page)
|
CH01 |
On February 29, 2024 director's details were changed
filed on: 29th, February 2024
| officers
|
Free Download
(2 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 15th, February 2024
| mortgage
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 142 City Dock Pharmacy London E1W 2AF England to 142 Vaughan Way City Dock Pharmacy London E1W 2AF on January 23, 2024
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 140a Tachbrook Street London SW1V 2NE United Kingdom to 142 City Dock Pharmacy London E1W 2AF on January 23, 2024
filed on: 23rd, January 2024
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed thobani healthcare LIMITEDcertificate issued on 22/01/24
filed on: 22nd, January 2024
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On January 12, 2024 new director was appointed.
filed on: 13th, January 2024
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 31st, October 2023
| accounts
|
Free Download
(7 pages)
|
TM02 |
Secretary appointment termination on May 24, 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On May 24, 2023 new director was appointed.
filed on: 24th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 24, 2023
filed on: 24th, May 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 097493550001, created on April 18, 2023
filed on: 19th, April 2023
| mortgage
|
Free Download
(17 pages)
|
TM01 |
Director appointment termination date: March 23, 2023
filed on: 23rd, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On March 21, 2023 new director was appointed.
filed on: 21st, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 26th, January 2022
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2021
filed on: 25th, January 2022
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 4th, January 2022
| gazette
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 26, 2021
filed on: 26th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 24, 2021
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On August 24, 2021 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: August 24, 2021
filed on: 25th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On August 24, 2021 new director was appointed.
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2020
filed on: 1st, April 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2019
filed on: 18th, March 2021
| accounts
|
Free Download
(6 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 4th, February 2021
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 19th, January 2021
| gazette
|
Free Download
(1 page)
|
AP01 |
On July 20, 2020 new director was appointed.
filed on: 19th, August 2020
| officers
|
Free Download
(2 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 29th, February 2020
| gazette
|
Free Download
(1 page)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 31st, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to January 31, 2018
filed on: 22nd, October 2018
| accounts
|
Free Download
(6 pages)
|
AP01 |
On October 12, 2018 new director was appointed.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 31, 2018
filed on: 7th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: July 1, 2018
filed on: 3rd, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 24, 2018 new director was appointed.
filed on: 27th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 23, 2018
filed on: 26th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On November 24, 2017 new director was appointed.
filed on: 4th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to January 31, 2017
filed on: 25th, May 2017
| accounts
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period extended from August 31, 2016 to January 31, 2017
filed on: 19th, May 2017
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to February 23, 2016 with full list of members
filed on: 23rd, February 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on February 23, 2016: 100.00 GBP
capital
|
|
AP01 |
On October 26, 2015 new director was appointed.
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 26, 2015 - new secretary appointed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 26, 2015
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on October 26, 2015
filed on: 26th, October 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 26, 2015
filed on: 27th, August 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On August 26, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On August 26, 2015 - new secretary appointed
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 26, 2015 new director was appointed.
filed on: 27th, August 2015
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on August 26, 2015: 100.00 GBP
filed on: 27th, August 2015
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 26th, August 2015
| incorporation
|
Free Download
(7 pages)
|