FIVE POINTS DIGITAL HEALTH LTD

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Company Documents

DateDescription
26/08/2526 August 2025 NewUnaudited abridged accounts made up to 2025-05-31

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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07/04/257 April 2025 Change of details for Ms Léa Emilia Marais as a person with significant control on 2025-03-14

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04/04/254 April 2025 Director's details changed for Ms Léa Emilia Marais on 2025-03-14

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04/04/254 April 2025 Change of details for Ms Léa Emilia Marais as a person with significant control on 2025-03-14

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04/04/254 April 2025 Director's details changed for Ms Léa Emilia Marais on 2025-03-14

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01/10/241 October 2024 Confirmation statement made on 2024-09-28 with updates

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08/07/248 July 2024 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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02/10/232 October 2023 Director's details changed for Ms Léa Emilia Marais on 2023-09-30

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02/10/232 October 2023 Change of details for Ms Léa Emilia Marais as a person with significant control on 2023-09-30

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29/09/2329 September 2023 Director's details changed for Ms Léa Emilia Marais on 2023-04-25

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28/09/2328 September 2023 Confirmation statement made on 2023-09-28 with updates

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19/07/2319 July 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/05/2316 May 2023 Director's details changed for Ms Léa Emilia Marais on 2023-04-25

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16/05/2316 May 2023 Director's details changed for Ms Léa Emilia Marais on 2023-05-15

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16/05/2316 May 2023 Change of details for Ms Léa Emilia Marais as a person with significant control on 2023-04-25

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15/05/2315 May 2023 Registered office address changed from 65 Camden Square London NW1 9XD England to Aa House 10, 27 Old Gloucester Street London WC1N 3AX on 2023-05-15

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11/05/2311 May 2023 Confirmation statement made on 2023-05-07 with updates

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18/10/2218 October 2022 Director's details changed for Ms Léa Emilia Marais on 2022-10-17

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18/10/2218 October 2022 Director's details changed for Ms Léa Emilia Marais on 2022-10-15

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18/10/2218 October 2022 Change of details for Ms Léa Emilia Marais as a person with significant control on 2022-10-15

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17/10/2217 October 2022 Registered office address changed from 1 the Mews, 85a Greenwood Road London E8 1NT England to 65 Camden Square London NW1 9XD on 2022-10-17

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-07 with updates

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24/11/2124 November 2021 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/11/1928 November 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES

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08/05/188 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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