HEALTH AND LONGEVITY OPTIMISATION LIMITED

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Company Documents

DateDescription
25/02/2525 February 2025 Total exemption full accounts made up to 2024-04-30

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01/11/241 November 2024 Confirmation statement made on 2024-10-26 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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05/04/245 April 2024 Registered office address changed from C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE United Kingdom to Hooke 86 Brook Street London W1K 5AY on 2024-04-05

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25/01/2425 January 2024 Micro company accounts made up to 2023-04-30

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-07-20

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12/10/2312 October 2023 Statement of capital following an allotment of shares on 2023-07-20

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11/08/2311 August 2023 Termination of appointment of Pau Morilla-Giner as a director on 2023-07-04

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02/05/232 May 2023 Confirmation statement made on 2023-04-04 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/04/2322 April 2023 Second filing of a statement of capital following an allotment of shares on 2023-01-09

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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17/01/2317 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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02/11/222 November 2022 Appointment of Natalia Mikheev as a director on 2022-10-11

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/04/226 April 2022 Director's details changed for Mr Pau Morilla-Giner on 2021-08-31

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL SACHER

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11/10/1911 October 2019 DIRECTOR APPOINTED KATE WOOLHOUSE

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03/09/193 September 2019 APPOINTMENT TERMINATED, DIRECTOR LEV MIKHEEV

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03/09/193 September 2019 CESSATION OF LEV MIKHEEV AS A PSC

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03/09/193 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN NICHOLAS STEPHEN COOKE

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06/06/196 June 2019 DIRECTOR APPOINTED MR BENJAMIN NICHOLAS STEPHEN COOKE

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05/06/195 June 2019 DIRECTOR APPOINTED MR PAU MORILLA-GINER

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05/06/195 June 2019 DIRECTOR APPOINTED DR PAUL MANFRED SACHER

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05/04/195 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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