AA |
Total exemption full accounts record for the accounting period up to 2023/03/29
filed on: 22nd, December 2023
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2023/10/27
filed on: 15th, November 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/07/03.
filed on: 4th, July 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2023/06/30
filed on: 4th, July 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2023/04/30
filed on: 2nd, May 2023
|
officers |
Free Download
(1 page)
|
SH01 |
9.00 GBP is the capital in company's statement on 2022/12/13
filed on: 13th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
11.00 GBP is the capital in company's statement on 2022/12/13
filed on: 13th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2022/12/13
filed on: 13th, December 2022
|
capital |
Free Download
(3 pages)
|
SH01 |
10.00 GBP is the capital in company's statement on 2022/12/13
filed on: 13th, December 2022
|
capital |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/29
filed on: 11th, July 2022
|
accounts |
Free Download
(12 pages)
|
AD01 |
Change of registered address from Regus Tower Court Oakdale Road Clifton Moor York YO30 4XL England on 2022/06/13 to 2 Oak Rise York YO24 4LJ
filed on: 13th, June 2022
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2021/12/17
filed on: 25th, April 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/29
filed on: 29th, June 2021
|
accounts |
Free Download
(11 pages)
|
AP01 |
New director appointment on 2021/02/01.
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2021/03/31
filed on: 5th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/04/01.
filed on: 5th, May 2021
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/29
filed on: 26th, January 2021
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director's appointment terminated on 2021/01/14
filed on: 15th, January 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/01/14.
filed on: 15th, January 2021
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2020/09/30
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/09/30
filed on: 20th, October 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On 2020/10/01 director's details were changed
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 5th, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2020/10/01
filed on: 5th, October 2020
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from Gale Farm Surgery 109/119 Front Street Acomb York YO24 3BU England on 2020/09/16 to Regus Tower Court Oakdale Road Clifton Moor York YO30 4XL
filed on: 16th, September 2020
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, June 2020
|
resolution |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 23rd, June 2020
|
incorporation |
Free Download
(29 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/07/017.00 GBP
filed on: 8th, June 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
8.00 GBP is the capital in company's statement on 2019/06/01
filed on: 2nd, June 2020
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2020/02/03
filed on: 20th, February 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/02/03.
filed on: 20th, February 2020
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/29
filed on: 27th, December 2019
|
accounts |
Free Download
(7 pages)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 12th, July 2019
|
officers |
Free Download
(2 pages)
|
SH01 |
7.00 GBP is the capital in company's statement on 2019/06/01
filed on: 8th, July 2019
|
capital |
Free Download
(3 pages)
|
SH01 |
5.00 GBP is the capital in company's statement on 2018/09/01
filed on: 8th, July 2019
|
capital |
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 2019/05/11
filed on: 31st, May 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/05/11
filed on: 31st, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/02/01.
filed on: 2nd, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2019/02/01
filed on: 2nd, April 2019
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/28
filed on: 1st, April 2019
|
accounts |
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 29th, March 2019
|
capital |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/01.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/09/01.
filed on: 22nd, March 2019
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2018/03/29
filed on: 27th, December 2018
|
accounts |
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 28th, August 2018
|
incorporation |
Free Download
(30 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, August 2018
|
resolution |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2018/05/23.
filed on: 24th, May 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2017/11/10
filed on: 21st, May 2018
|
officers |
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2018/05/08
filed on: 21st, May 2018
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2018/05/10, company appointed a new person to the position of a secretary
filed on: 21st, May 2018
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/03/30
filed on: 15th, March 2018
|
accounts |
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to 2017/03/30
filed on: 12th, December 2017
|
accounts |
Free Download
(1 page)
|
AD01 |
Change of registered address from Moorgate House Clifton Moor Gate York YO30 4WY United Kingdom on 2017/08/02 to Gale Farm Surgery 109/119 Front Street Acomb York YO24 3BU
filed on: 2nd, August 2017
|
address |
Free Download
(1 page)
|
AA01 |
Extension of accounting period to 2017/03/31 from 2017/01/31
filed on: 7th, April 2017
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to 2016/01/31
filed on: 17th, August 2016
|
accounts |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to 2016/01/31
filed on: 17th, August 2016
|
accounts |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/05/22
filed on: 31st, May 2016
|
annual return |
Free Download
(9 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, February 2016
|
capital |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 4th, February 2016
|
resolution |
Free Download
(47 pages)
|
SH01 |
4.00 GBP is the capital in company's statement on 2016/01/19
filed on: 22nd, January 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2016/01/19
filed on: 20th, January 2016
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AP03 |
On 2016/01/19, company appointed a new person to the position of a secretary
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/01/19.
filed on: 20th, January 2016
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 22nd, May 2015
|
incorporation |
Free Download
(7 pages)
|