TM01 |
Director appointment termination date: November 27, 2023
filed on: 27th, November 2023
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2022
filed on: 7th, June 2023
|
accounts |
Free Download
(21 pages)
|
AP01 |
On February 2, 2023 new director was appointed.
filed on: 3rd, February 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2023
filed on: 3rd, February 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On October 14, 2022 new director was appointed.
filed on: 26th, October 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 14, 2022
filed on: 25th, October 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On May 1, 2022 new director was appointed.
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
AP01 |
On May 1, 2022 new director was appointed.
filed on: 26th, May 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 1, 2022
filed on: 6th, May 2022
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 14, 2022
filed on: 20th, April 2022
|
officers |
Free Download
(1 page)
|
AP01 |
On December 14, 2021 new director was appointed.
filed on: 28th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 14, 2021
filed on: 28th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to March 31, 2021
filed on: 22nd, December 2021
|
accounts |
Free Download
(21 pages)
|
AP01 |
On July 6, 2021 new director was appointed.
filed on: 12th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: July 5, 2021
filed on: 12th, July 2021
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on April 23, 2021
filed on: 10th, May 2021
|
officers |
Free Download
(1 page)
|
AP01 |
On February 19, 2021 new director was appointed.
filed on: 25th, March 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 19, 2021 new director was appointed.
filed on: 23rd, March 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 19, 2021
filed on: 23rd, March 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 29th, December 2020
|
accounts |
Free Download
(21 pages)
|
AP01 |
On December 8, 2020 new director was appointed.
filed on: 22nd, December 2020
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 15, 2020 new director was appointed.
filed on: 16th, July 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 15, 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: June 15, 2020
filed on: 30th, June 2020
|
officers |
Free Download
(1 page)
|
CH01 |
On March 11, 2016 director's details were changed
filed on: 1st, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 13th, February 2020
|
accounts |
Free Download
(25 pages)
|
AP01 |
On July 15, 2019 new director was appointed.
filed on: 18th, July 2019
|
officers |
Free Download
(2 pages)
|
CH01 |
On April 30, 2019 director's details were changed
filed on: 8th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2018
filed on: 7th, May 2019
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: April 30, 2019
filed on: 3rd, May 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On April 30, 2019 new director was appointed.
filed on: 3rd, May 2019
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG at an unknown date
filed on: 28th, September 2018
|
address |
Free Download
(1 page)
|
AP04 |
On September 17, 2018 - new secretary appointed
filed on: 27th, September 2018
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on September 17, 2018
filed on: 27th, September 2018
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 30, 2018
filed on: 14th, May 2018
|
officers |
Free Download
(1 page)
|
CH01 |
On March 12, 2018 director's details were changed
filed on: 23rd, March 2018
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2017
filed on: 28th, September 2017
|
accounts |
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: May 31, 2017
filed on: 8th, September 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: May 31, 2017
filed on: 8th, September 2017
|
officers |
Free Download
(1 page)
|
AP03 |
On November 30, 2016 - new secretary appointed
filed on: 15th, December 2016
|
officers |
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on November 30, 2016
filed on: 15th, December 2016
|
officers |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on December 15, 2016
filed on: 15th, December 2016
|
address |
Free Download
(2 pages)
|
AA |
Full accounts data made up to March 31, 2016
filed on: 14th, October 2016
|
accounts |
Free Download
(17 pages)
|
AP01 |
On November 20, 2015 new director was appointed.
filed on: 3rd, October 2016
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: November 20, 2015
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
CH01 |
On September 6, 2016 director's details were changed
filed on: 21st, September 2016
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 4, 2016 with full list of members
filed on: 9th, February 2016
|
annual return |
Free Download
(9 pages)
|
SH01 |
Capital declared on February 9, 2016: 30000.00 GBP
|
capital |
|
AA |
Full accounts data made up to March 31, 2015
filed on: 17th, October 2015
|
accounts |
Free Download
(15 pages)
|
TM02 |
Secretary appointment termination on September 4, 2015
filed on: 7th, October 2015
|
officers |
Free Download
|
AP03 |
On September 4, 2015 - new secretary appointed
filed on: 7th, October 2015
|
officers |
Free Download
|
AP01 |
On July 17, 2015 new director was appointed.
filed on: 13th, August 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 22, 2015 new director was appointed.
filed on: 10th, August 2015
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: July 22, 2015
filed on: 10th, August 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 16, 2015
filed on: 7th, July 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to February 4, 2015 with full list of members
filed on: 9th, February 2015
|
annual return |
Free Download
(8 pages)
|
AA |
Full accounts data made up to March 31, 2014
filed on: 11th, November 2014
|
accounts |
Free Download
(15 pages)
|
AA01 |
Previous accounting period extended from December 31, 2013 to March 31, 2014
filed on: 23rd, September 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to February 4, 2014 with full list of members
filed on: 25th, February 2014
|
annual return |
Free Download
(8 pages)
|
SH01 |
Capital declared on February 25, 2014: 30000.00 GBP
|
capital |
|
CH01 |
On February 4, 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 4, 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
CH01 |
On February 4, 2014 director's details were changed
filed on: 24th, February 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 13, 2013 new director was appointed.
filed on: 13th, September 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 13, 2013
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On September 13, 2013 new director was appointed.
filed on: 13th, September 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: September 13, 2013
filed on: 13th, September 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
On July 3, 2013 new director was appointed.
filed on: 3rd, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On July 2, 2013 new director was appointed.
filed on: 2nd, July 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
|
officers |
Free Download
(3 pages)
|
AP01 |
On April 8, 2013 new director was appointed.
filed on: 8th, April 2013
|
officers |
Free Download
(3 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution, Resolution of authority to purchase a number of shares
filed on: 8th, April 2013
|
resolution |
Free Download
(24 pages)
|
AA01 |
Current accounting reference period shortened from February 28, 2014 to December 31, 2013
filed on: 4th, April 2013
|
accounts |
Free Download
(3 pages)
|
SH01 |
Capital declared on March 20, 2013: 30000.00 GBP
filed on: 4th, April 2013
|
capital |
Free Download
(4 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, February 2013
|
incorporation |
|