LYRA HEALTH INTERNATIONAL LIMITED

03245537
85 GRESHAM STREET LONDON ENGLAND EC2V 7NQ

Documents

Documents
Date Category Description Pages
05 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2023 change-of-name Certificate Change Of Name Company 2 Buy now
15 Sep 2023 accounts Annual Accounts 41 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Dec 2022 accounts Annual Accounts 42 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
24 Aug 2022 officers Change of particulars for director (Mr Andrew Ian Kingsley Davies) 2 Buy now
23 Aug 2022 officers Change of particulars for director (Mr Matt Klitus) 2 Buy now
03 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2022 officers Appointment of director (Ms Lisa Caccavo) 2 Buy now
19 Jan 2022 officers Appointment of director (Mr Matt Klitus) 2 Buy now
19 Jan 2022 officers Termination of appointment of director (Miles St Philip Endean Woodhouse) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Lindsay West) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Mark Steven Julio) 1 Buy now
19 Jan 2022 officers Termination of appointment of director (Juanita Simpson) 1 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jun 2021 resolution Resolution 2 Buy now
04 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2021 mortgage Registration of a charge 28 Buy now
25 May 2021 mortgage Registration of a charge 36 Buy now
29 Apr 2021 accounts Annual Accounts 75 Buy now
31 Mar 2021 officers Change of particulars for director (Ms Juanita Simpson) 2 Buy now
18 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Keith George Gibbs) 1 Buy now
17 Mar 2021 officers Termination of appointment of director (Barend Christoffel Esterhuyzen) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Mark Steven Julio) 2 Buy now
27 Nov 2020 officers Change of particulars for director (Ms Lindsay West) 2 Buy now
27 Nov 2020 officers Change of particulars for director (Ms Lindsay West) 2 Buy now
26 Oct 2020 accounts Annual Accounts 24 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2020 officers Appointment of director (Mr Barend Christoffel Esterhuyzen) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Miles St Philip Endean Woodhouse) 2 Buy now
07 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Glen Parkinson) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Matthew Alan Vardy) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Tracy Nicola Garrad) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Christopher John Horlick) 1 Buy now
01 Apr 2020 officers Appointment of director (Ms Lindsay West) 2 Buy now
01 Apr 2020 officers Appointment of director (Ms Juanita Simpson) 2 Buy now
01 Apr 2020 officers Appointment of director (Mr Keith George Gibbs) 2 Buy now
01 Apr 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Mar 2020 officers Termination of appointment of secretary (Jeremy Peter Small) 1 Buy now
20 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2019 officers Change of particulars for director (Mr Matthew Alan Vardy) 2 Buy now
02 Aug 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
20 Jun 2019 accounts Annual Accounts 21 Buy now
03 Apr 2019 officers Termination of appointment of director (Amber Wilkinson) 1 Buy now
14 Feb 2019 officers Appointment of director (Tracy Nicola Garrad) 3 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jan 2019 officers Termination of appointment of director (Keith George Gibbs) 1 Buy now
29 Jun 2018 accounts Annual Accounts 20 Buy now
10 Apr 2018 officers Termination of appointment of director (Stephen John Harland) 1 Buy now
19 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2017 resolution Resolution 22 Buy now
13 Jul 2017 accounts Annual Accounts 19 Buy now
15 Jun 2017 officers Termination of appointment of director (Stephen John Galliano) 1 Buy now
05 May 2017 officers Appointment of director (Mr Stephen John Harland) 2 Buy now
30 Jan 2017 officers Appointment of director (Mrs Amber Wilkinson) 2 Buy now
17 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2016 officers Appointment of director (Mr Matthew Alan Vardy) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (David Paul Clarke) 1 Buy now
02 Nov 2016 officers Termination of appointment of director (Nicola Bell) 1 Buy now
12 Sep 2016 accounts Annual Accounts 19 Buy now
28 Jun 2016 officers Termination of appointment of director (Thomas Peter David Wilkinson) 1 Buy now
17 May 2016 annual-return Annual Return 8 Buy now
05 Apr 2016 officers Termination of appointment of director (Stephen John Harland) 1 Buy now
29 Feb 2016 officers Change of particulars for director (Thomas Peter David Wilkinson) 2 Buy now
20 Nov 2015 officers Appointment of director (Mr Glen Parkinson) 2 Buy now
27 Oct 2015 officers Termination of appointment of director (Amber Wilkinson) 1 Buy now
08 Oct 2015 officers Termination of appointment of director (Iain Mitchell Mcmillan) 1 Buy now
17 Sep 2015 accounts Annual Accounts 18 Buy now
19 May 2015 annual-return Annual Return 10 Buy now
20 Nov 2014 officers Appointment of director (Thomas Peter David Wilkinson) 3 Buy now
20 Nov 2014 officers Appointment of director (Christopher John Horlick) 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Andrew Peter Coombs) 1 Buy now
07 Oct 2014 accounts Annual Accounts 19 Buy now
05 Sep 2014 officers Termination of appointment of director (James Andrew Freeston) 1 Buy now
07 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
12 May 2014 annual-return Annual Return 10 Buy now
14 Mar 2014 officers Appointment of director (Iain Mitchell Mcmillan) 3 Buy now
12 Mar 2014 officers Termination of appointment of director (Christopher Jessop) 1 Buy now
20 Nov 2013 auditors Auditors Resignation Company 1 Buy now
19 Nov 2013 auditors Auditors Resignation Company 3 Buy now
19 Nov 2013 auditors Auditors Resignation Company 3 Buy now
09 Aug 2013 officers Appointment of director (Amber Wilkinson) 3 Buy now
26 Jul 2013 officers Termination of appointment of director (Andrew Edwards) 2 Buy now
22 Jul 2013 accounts Annual Accounts 18 Buy now
13 May 2013 annual-return Annual Return 9 Buy now
23 Nov 2012 officers Change of particulars for director (Andrew Peter Coombs) 2 Buy now
05 Sep 2012 accounts Annual Accounts 18 Buy now
04 May 2012 annual-return Annual Return 9 Buy now
20 Oct 2011 officers Termination of appointment of director (John Simpson) 1 Buy now