AA |
Total exemption full accounts data made up to 30th April 2023
filed on: 30th, November 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2023
filed on: 14th, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2022
filed on: 13th, January 2023
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2022
filed on: 13th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 6th, December 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 10th March 2021
filed on: 24th, May 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 7th, December 2020
|
accounts |
Free Download
(12 pages)
|
AA01 |
Accounting reference date changed from 31st December 2019 to 30th April 2020
filed on: 1st, May 2020
|
accounts |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 10th March 2020
filed on: 13th, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 6th, September 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 10th March 2019
filed on: 2nd, May 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2017
filed on: 10th, August 2018
|
accounts |
Free Download
(25 pages)
|
CS01 |
Confirmation statement with updates 10th March 2018
filed on: 18th, May 2018
|
confirmation statement |
Free Download
(5 pages)
|
SH19 |
Statement of Capital on 14th March 2018: 300.00 GBP
filed on: 14th, March 2018
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution of allotment of securities, Resolution of varying share rights or name
filed on: 12th, February 2018
|
resolution |
Free Download
(28 pages)
|
SH08 |
Change of share class name or designation
filed on: 12th, February 2018
|
capital |
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 11th December 2017: 350.00 GBP
filed on: 12th, February 2018
|
capital |
Free Download
(4 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to 31st December 2016
filed on: 17th, June 2017
|
accounts |
Free Download
(26 pages)
|
CS01 |
Confirmation statement with updates 10th March 2017
filed on: 11th, May 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA01 |
Current accounting period shortened from 31st March 2017 to 31st December 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 26/10/16
filed on: 27th, October 2016
|
insolvency |
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 27th, October 2016
|
capital |
Free Download
(1 page)
|
SH19 |
Statement of Capital on 27th October 2016: 300.00 GBP
filed on: 27th, October 2016
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 27th, October 2016
|
resolution |
Free Download
(1 page)
|
SH01 |
Statement of Capital on 7th September 2016: 1000.00 GBP
filed on: 27th, September 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 22nd, September 2016
|
resolution |
Free Download
|
SH02 |
Sub-division of shares on 2nd September 2016
filed on: 16th, September 2016
|
capital |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, September 2016
|
resolution |
Free Download
|
CERTNM |
Company name changed acer healthcare holdings LIMITEDcertificate issued on 11/08/16
filed on: 11th, August 2016
|
change of name |
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 11th, March 2016
|
incorporation |
Free Download
(19 pages)
|