ACTIVE HEALTH TECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Memorandum and Articles of Association |
| 07/04/257 April 2025 | Resolutions |
| 02/04/252 April 2025 | Registration of charge 105306720001, created on 2025-03-31 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 17/12/2417 December 2024 | Registered office address changed from Ground Floor Interchange 81-85 Station Road Croydon CR0 2AJ England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2rd on 2024-12-17 |
| 05/11/245 November 2024 | Appointment of Mr Ranald Rory Henderson Webster as a director on 2024-10-29 |
| 05/11/245 November 2024 | Appointment of James William Masterson Murray as a director on 2024-10-29 |
| 05/11/245 November 2024 | Registered office address changed from 10 Cedar Avenue Barnet Hertfordshire EN4 8DY England to Ground Floor Interchange 81-85 Station Road Croydon CR0 2AJ on 2024-11-05 |
| 05/11/245 November 2024 | Termination of appointment of Ian Dean Leslie Prangley as a director on 2024-10-29 |
| 05/11/245 November 2024 | Termination of appointment of Michael Peter Levens as a director on 2024-10-29 |
| 05/11/245 November 2024 | Notification of Health & Care Management Limited as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Cessation of Michael Peter Levens as a person with significant control on 2024-10-29 |
| 05/11/245 November 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 05/11/245 November 2024 | Cessation of Ian Dean Leslie Prangley as a person with significant control on 2024-10-29 |
| 23/10/2423 October 2024 | |
| 28/09/2428 September 2024 | Resolutions |
| 02/09/242 September 2024 | Resolutions |
| 15/05/2415 May 2024 | Micro company accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/07/2312 July 2023 | Micro company accounts made up to 2022-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/04/2222 April 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/04/2126 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 12/02/2112 February 2021 | 15/01/21 STATEMENT OF CAPITAL GBP 13.316109 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 29/06/2029 June 2020 | 29/06/20 STATEMENT OF CAPITAL GBP 13.249442 |
| 02/04/202 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 19/07/1919 July 2019 | 07/07/19 STATEMENT OF CAPITAL GBP 13.182775 |
| 09/07/199 July 2019 | ADOPT ARTICLES 28/05/2019 |
| 25/06/1925 June 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 12.955999 |
| 22/05/1922 May 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN DEAN LESLIE PRANGLEY / 17/12/2016 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | REGISTERED OFFICE CHANGED ON 09/11/2018 FROM 39 DALMENY ROAD NEW BARNET HERTFORDSHIRE EN5 1DE ENGLAND |
| 17/09/1817 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEAN LESLIE PRANGLEY / 10/09/2018 |
| 10/09/1810 September 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN DEAN LESLIE PRANGLEY / 10/09/2018 |
| 12/08/1812 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | REGISTERED OFFICE CHANGED ON 20/12/2017 FROM C/O RAINMAKING LOFT INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN UNITED KINGDOM |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 26/07/1726 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 11.282194 |
| 03/03/173 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1727 February 2017 | SUB-DIVISION 03/02/17 |
| 27/02/1727 February 2017 | 03/02/17 STATEMENT OF CAPITAL GBP 10.60 |
| 17/12/1617 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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