AP01 |
On December 14, 2023 new director was appointed.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 14, 2023 new director was appointed.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On December 14, 2023 new director was appointed.
filed on: 15th, December 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 28, 2023
filed on: 6th, October 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On September 28, 2023 new director was appointed.
filed on: 6th, October 2023
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: March 30, 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: March 30, 2023
filed on: 30th, March 2023
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2021
filed on: 26th, August 2022
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 23, 2022
filed on: 30th, June 2022
|
officers |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 24th, October 2021
|
incorporation |
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, October 2021
|
resolution |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2020
filed on: 31st, August 2021
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 24, 2021
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 24, 2021
filed on: 29th, June 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On May 27, 2021 new director was appointed.
filed on: 8th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 27, 2021 new director was appointed.
filed on: 7th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 26, 2021 new director was appointed.
filed on: 4th, June 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On April 16, 2021 new director was appointed.
filed on: 28th, April 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 31, 2021 new director was appointed.
filed on: 12th, April 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 17, 2020
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 17, 2020
filed on: 18th, December 2020
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2019
filed on: 17th, August 2020
|
accounts |
Free Download
(2 pages)
|
AP01 |
On June 18, 2020 new director was appointed.
filed on: 1st, July 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 19, 2020 new director was appointed.
filed on: 15th, April 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On March 19, 2020 new director was appointed.
filed on: 1st, April 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 20, 2019
filed on: 6th, January 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: November 6, 2019
filed on: 18th, November 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 20, 2019
filed on: 21st, June 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2018
filed on: 21st, June 2019
|
accounts |
Free Download
(2 pages)
|
AP01 |
On March 21, 2019 new director was appointed.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 31, 2018
filed on: 22nd, January 2019
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2017
filed on: 24th, August 2018
|
accounts |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 20, 2018
filed on: 30th, July 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 31, 2017
filed on: 14th, March 2018
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2016
filed on: 22nd, August 2017
|
accounts |
Free Download
(2 pages)
|
AP01 |
On September 1, 2016 new director was appointed.
filed on: 13th, September 2016
|
officers |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2015
filed on: 1st, July 2016
|
accounts |
Free Download
(2 pages)
|
AP01 |
On June 16, 2016 new director was appointed.
filed on: 27th, June 2016
|
officers |
Free Download
(3 pages)
|
AP01 |
On June 16, 2016 new director was appointed.
filed on: 27th, June 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 17, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 17, 2015
filed on: 5th, January 2016
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 22, 2015, no shareholders list
filed on: 8th, September 2015
|
annual return |
Free Download
(14 pages)
|
TM01 |
Director appointment termination date: July 31, 2015
filed on: 4th, August 2015
|
officers |
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on December 19, 2014
filed on: 23rd, January 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to August 22, 2014, no shareholders list
filed on: 9th, October 2014
|
annual return |
Free Download
(16 pages)
|
AP01 |
On June 19, 2014 new director was appointed.
filed on: 9th, October 2014
|
officers |
Free Download
(3 pages)
|
CH01 |
On March 31, 2014 director's details were changed
filed on: 9th, October 2014
|
officers |
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 8th, July 2014
|
accounts |
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to December 31, 2012
filed on: 25th, November 2013
|
accounts |
Free Download
(4 pages)
|
AA01 |
Previous accounting period shortened from December 31, 2013 to December 31, 2012
filed on: 1st, October 2013
|
accounts |
Free Download
(3 pages)
|
CH01 |
On September 18, 2013 director's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to August 22, 2013, no shareholders list
filed on: 18th, September 2013
|
annual return |
Free Download
(15 pages)
|
CH01 |
On September 18, 2013 director's details were changed
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to December 31, 2013
filed on: 29th, August 2012
|
accounts |
Free Download
(1 page)
|
AD01 |
Company moved to new address on August 29, 2012. Old Address: St John's Hospital 4/5 Chapel Court Bath BA1 1SQ United Kingdom
filed on: 29th, August 2012
|
address |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 22nd, August 2012
|
incorporation |
Free Download
(33 pages)
|