TM01 |
Director's appointment was terminated on December 7, 2023
filed on: 19th, December 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2023
filed on: 8th, December 2023
|
accounts |
Free Download
(48 pages)
|
AP01 |
On February 21, 2023 new director was appointed.
filed on: 24th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 26, 2023 new director was appointed.
filed on: 23rd, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 21, 2023 new director was appointed.
filed on: 23rd, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 21, 2023 new director was appointed.
filed on: 23rd, February 2023
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: January 26, 2023) of a secretary
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 26, 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 26, 2023 new director was appointed.
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 26, 2023 new director was appointed.
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On January 26, 2023 new director was appointed.
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 26, 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On January 26, 2023 new director was appointed.
filed on: 8th, February 2023
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on January 26, 2023
filed on: 8th, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 26, 2023
filed on: 1st, February 2023
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2022
filed on: 13th, October 2022
|
accounts |
Free Download
(59 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, September 2022
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, September 2022
|
resolution |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2021
filed on: 2nd, December 2021
|
accounts |
Free Download
(60 pages)
|
AA |
Group of companies' accounts made up to March 31, 2020
filed on: 21st, August 2020
|
accounts |
Free Download
(59 pages)
|
TM01 |
Director's appointment was terminated on November 28, 2019
filed on: 29th, November 2019
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2019
filed on: 12th, August 2019
|
accounts |
Free Download
(53 pages)
|
TM01 |
Director's appointment was terminated on March 28, 2019
filed on: 3rd, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On February 28, 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 28, 2019 new director was appointed.
filed on: 28th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2018
filed on: 9th, August 2018
|
accounts |
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on March 29, 2018
filed on: 18th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 29, 2018
filed on: 18th, April 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 29, 2018
filed on: 18th, April 2018
|
officers |
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to March 31, 2017
filed on: 30th, August 2017
|
accounts |
Free Download
(46 pages)
|
AP01 |
On July 27, 2017 new director was appointed.
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 27, 2017 new director was appointed.
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 27, 2017 new director was appointed.
filed on: 28th, July 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 8, 2017 new director was appointed.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 8, 2017
filed on: 14th, June 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On June 8, 2017 new director was appointed.
filed on: 14th, June 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 1, 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 1, 2017
filed on: 23rd, May 2017
|
officers |
Free Download
(1 page)
|
CH01 |
On December 19, 2016 director's details were changed
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On December 19, 2016 director's details were changed
filed on: 19th, December 2016
|
officers |
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to March 31, 2016
filed on: 25th, October 2016
|
accounts |
Free Download
(39 pages)
|
AP01 |
On June 2, 2016 new director was appointed.
filed on: 13th, June 2016
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 30, 2015
filed on: 19th, January 2016
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to March 31, 2015
filed on: 14th, November 2015
|
accounts |
Free Download
(33 pages)
|
MISC |
Sect 519
filed on: 14th, May 2015
|
miscellaneous |
Free Download
(1 page)
|
AP01 |
On March 31, 2015 new director was appointed.
filed on: 8th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 16, 2014
filed on: 8th, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to December 30, 2014
filed on: 8th, January 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to March 31, 2014
filed on: 16th, December 2014
|
accounts |
Free Download
(29 pages)
|
CH01 |
On June 21, 2013 director's details were changed
filed on: 15th, January 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 30, 2013
filed on: 15th, January 2014
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to March 31, 2013
filed on: 8th, November 2013
|
accounts |
Free Download
(29 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 25th, October 2013
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 25th, October 2013
|
incorporation |
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2013
filed on: 20th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
AP03 |
Appointment (date: August 1, 2013) of a secretary
filed on: 1st, August 2013
|
officers |
Free Download
(1 page)
|
AP01 |
On August 1, 2013 new director was appointed.
filed on: 1st, August 2013
|
officers |
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on June 17, 2013
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on June 17, 2013
filed on: 17th, June 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 3, 2013
filed on: 3rd, May 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on April 3, 2013
filed on: 3rd, April 2013
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed iain rennie grove house hospice carecertificate issued on 03/04/13
filed on: 3rd, April 2013
|
change of name |
Free Download
(3 pages)
|
AP01 |
On February 14, 2013 new director was appointed.
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 14, 2013 new director was appointed.
filed on: 14th, February 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 30, 2012
filed on: 12th, February 2013
|
annual return |
Free Download
(7 pages)
|
AA |
Group of companies' accounts made up to March 31, 2012
filed on: 13th, November 2012
|
accounts |
Free Download
(30 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2012 to March 31, 2012
filed on: 30th, October 2012
|
accounts |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on July 5, 2012
filed on: 5th, July 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on June 8, 2012
filed on: 8th, June 2012
|
officers |
Free Download
(1 page)
|
AP01 |
On May 31, 2012 new director was appointed.
filed on: 31st, May 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 4, 2012 new director was appointed.
filed on: 4th, April 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 4, 2012
filed on: 4th, April 2012
|
officers |
Free Download
(1 page)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
CH01 |
On January 12, 2012 director's details were changed
filed on: 12th, January 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to December 30, 2011
filed on: 12th, January 2012
|
annual return |
Free Download
(7 pages)
|
AP01 |
On December 1, 2011 new director was appointed.
filed on: 1st, December 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 1, 2011
filed on: 1st, December 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on May 24, 2011
filed on: 24th, May 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On April 12, 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 12, 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 12, 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
AP03 |
Appointment (date: April 12, 2011) of a secretary
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 12, 2011 new director was appointed.
filed on: 12th, April 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on April 12, 2011. Old Address: 47 Marylebone Lane London W1U 2NT United Kingdom
filed on: 12th, April 2011
|
address |
Free Download
(2 pages)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(5 pages)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 11, 2011 new director was appointed.
filed on: 11th, April 2011
|
officers |
Free Download
(3 pages)
|
AD01 |
Company moved to new address on January 27, 2011. Old Address: Linden House Court Lodge Farm Warren Road Chelsfield Kent BR6 6ER
filed on: 27th, January 2011
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on January 27, 2011
filed on: 27th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On January 24, 2011 new director was appointed.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 24, 2011 new director was appointed.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 24, 2011 new director was appointed.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
AP01 |
On January 24, 2011 new director was appointed.
filed on: 24th, January 2011
|
officers |
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2010
|
incorporation |
Free Download
(38 pages)
|