CS01 |
Confirmation statement with no updates March 18, 2024
filed on: 19th, April 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 20th, March 2024
|
accounts |
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates March 18, 2023
filed on: 23rd, May 2023
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to June 30, 2022
filed on: 23rd, May 2023
|
accounts |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2021
filed on: 16th, May 2022
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 82a James Carter Road Mildenhall Mildenhall Bury St. Edmunds IP28 7DE on April 12, 2022
filed on: 12th, April 2022
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on April 12, 2022
filed on: 12th, April 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates March 18, 2022
filed on: 12th, April 2022
|
confirmation statement |
Free Download
(3 pages)
|
CERTNM |
Company name changed jcp healthcare solutions LTD.certificate issued on 25/11/21
filed on: 25th, November 2021
|
change of name |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 13, 2021
filed on: 13th, September 2021
|
resolution |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates March 18, 2021
filed on: 18th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control March 18, 2021
filed on: 18th, March 2021
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control March 16, 2021
filed on: 18th, March 2021
|
persons with significant control |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates March 16, 2021
filed on: 16th, March 2021
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on March 16, 2021
filed on: 16th, March 2021
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on March 16, 2021
filed on: 16th, March 2021
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on March 15, 2021
filed on: 15th, March 2021
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from 195 Greenkeepers Road Bedford Bedfordshire MK40 4RQ England to 20-22 Wenlock Road London N1 7GU on March 15, 2021
filed on: 15th, March 2021
|
address |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 14, 2021
filed on: 15th, March 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On March 14, 2021 new director was appointed.
filed on: 15th, March 2021
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on June 30, 2020
filed on: 21st, December 2020
|
accounts |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 195 Greenkeepers Road Bedford Bedfordshire MK40 4RQ on November 21, 2020
filed on: 21st, November 2020
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates June 17, 2020
filed on: 26th, June 2020
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 195 Greenkeepers Road Greenkeepers Road Great Denham Bedford MK40 4RQ England to 20-22 Wenlock Road London N1 7GU on June 22, 2020
filed on: 22nd, June 2020
|
address |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on June 30, 2019
filed on: 29th, February 2020
|
accounts |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 195 Greenkeepers Road Greenkeepers Road Great Denham Bedford MK40 4RQ on July 8, 2019
filed on: 8th, July 2019
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 17, 2019
filed on: 1st, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 18th, June 2018
|
incorporation |
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|
SH01 |
Capital declared on June 18, 2018: 1.00 GBP
|
capital |
|