HEALS II UK PROPCO LIMITED

13603995
C/O OGIER GLOBAL (UK) LIMITED,4TH FLOOR 3 ST HELEN'S PLACE LONDON ENGLAND EC3A 6AB

Documents

Documents
Date Category Description Pages
05 Feb 2025 officers Appointment of director (Mr Mark Ekinde) 2 Buy now
04 Feb 2025 officers Termination of appointment of director (Sebastiano Robert Vittorio D'avanzo) 1 Buy now
13 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Sep 2024 accounts Annual Accounts 29 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jun 2024 officers Appointment of director (Mr Sebastiano Robert Vittorio D'avanzo) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Charles Darrel Tutt) 1 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 29 Buy now
16 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
14 Sep 2022 confirmation-statement Confirmation Statement 6 Buy now
01 Apr 2022 incorporation Memorandum Articles 20 Buy now
01 Apr 2022 resolution Resolution 2 Buy now
16 Mar 2022 officers Appointment of director (Mr Jacob Noah Loftus) 2 Buy now
14 Mar 2022 officers Change of particulars for director (Mr Charles Tutt) 2 Buy now
14 Mar 2022 officers Change of particulars for director (Ms Nicola Caroline Barker) 2 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2022 officers Appointment of corporate secretary (Ogier Global Company Secretary (Jersey) Limited) 2 Buy now
01 Nov 2021 mortgage Registration of a charge 40 Buy now
10 Sep 2021 officers Change of particulars for director (Ms Nichola Caroline Barker) 2 Buy now
06 Sep 2021 incorporation Incorporation Company 9 Buy now