AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Monday 11th September 2023
filed on: 11th, September 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 9th, March 2023
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2023
filed on: 16th, February 2023
|
confirmation statement |
Free Download
(4 pages)
|
AP01 |
New director appointment on Friday 27th May 2022.
filed on: 3rd, June 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 4th, April 2022
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 26th January 2022
filed on: 28th, February 2022
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th January 2021
filed on: 3rd, November 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 16th, June 2021
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Sunday 26th January 2020
filed on: 26th, February 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 17th, December 2019
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th January 2019
filed on: 11th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 21st, December 2018
|
accounts |
Free Download
(13 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th January 2018
filed on: 6th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 28th, December 2017
|
accounts |
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates Thursday 26th January 2017
filed on: 21st, February 2017
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, January 2017
|
accounts |
Free Download
(7 pages)
|
MR01 |
Registration of charge 071355280004, created on Friday 9th December 2016
filed on: 23rd, December 2016
|
mortgage |
Free Download
(40 pages)
|
AR01 |
Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 4th, April 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 5th, January 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Monday 26th January 2015 with full list of members
filed on: 16th, March 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 22nd, December 2014
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 26th January 2014 with full list of members
filed on: 28th, January 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 17th, December 2013
|
accounts |
Free Download
(7 pages)
|
CH03 |
On Wednesday 30th October 2013 secretary's details were changed
filed on: 19th, November 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th October 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Tuesday 12th November 2013 from Westerley Care Home Chorleywood Close Rickmansworth Hertfordshire WD3 4EG
filed on: 12th, November 2013
|
address |
Free Download
(2 pages)
|
CH01 |
On Wednesday 30th October 2013 director's details were changed
filed on: 12th, November 2013
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 26th January 2013 with full list of members
filed on: 18th, April 2013
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 31st March 2012
filed on: 15th, March 2013
|
annual return |
Free Download
(14 pages)
|
AD01 |
Change of registered office on Friday 15th March 2013 from 81 Parkland Grove Ashford Middlesex TW15 2JF
filed on: 15th, March 2013
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 15th March 2013
filed on: 15th, March 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 7th, January 2013
|
accounts |
Free Download
(8 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 3
filed on: 21st, August 2012
|
mortgage |
Free Download
(10 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 22nd, December 2011
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 23rd February 2011 with full list of members
filed on: 24th, May 2011
|
annual return |
Free Download
(15 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 2
filed on: 19th, August 2010
|
mortgage |
Free Download
(10 pages)
|
MG01 |
Particulars of a mortgage or charge / charge no: 1
filed on: 29th, May 2010
|
mortgage |
Free Download
(11 pages)
|
AA01 |
Accounting period extended to Thursday 31st March 2011. Originally it was Monday 31st January 2011
filed on: 13th, April 2010
|
accounts |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 13th April 2010
filed on: 13th, April 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 23rd March 2010.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd March 2010.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd March 2010.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 23rd March 2010.
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
AP03 |
On Tuesday 23rd March 2010 - new secretary appointed
filed on: 23rd, March 2010
|
officers |
Free Download
(3 pages)
|
AD01 |
Change of registered office on Wednesday 17th March 2010 from 2 Bramber Court 2 Bramber Road London W14 9PA
filed on: 17th, March 2010
|
address |
Free Download
(2 pages)
|
SH01 |
99.00 GBP is the capital in company's statement on Wednesday 24th February 2010
filed on: 17th, March 2010
|
capital |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Friday 19th February 2010 from 788-790 Finchley Road London NW11 7TJ United Kingdom
filed on: 19th, February 2010
|
address |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 19th February 2010
filed on: 19th, February 2010
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2010
|
incorporation |
Free Download
(21 pages)
|
MODEL ARTICLES |
Adoption of model articles
|
incorporation |
|