| AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 30th, December 2022
|
accounts |
Free Download
(15 pages)
|
| AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 29th, December 2021
|
accounts |
Free Download
(15 pages)
|
| TM01 |
Director's appointment was terminated on June 15, 2021
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on August 31, 2021
filed on: 8th, December 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on August 31, 2021
filed on: 8th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 31st, March 2021
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On January 15, 2021 new director was appointed.
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| CH01 |
On December 31, 2020 director's details were changed
filed on: 19th, January 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On December 15, 2020 new director was appointed.
filed on: 30th, December 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 16, 2020
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on June 16, 2020
filed on: 22nd, June 2020
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 16, 2020) of a secretary
filed on: 22nd, June 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 6th, January 2020
|
accounts |
Free Download
(14 pages)
|
| CH03 |
On December 1, 2019 secretary's details were changed
filed on: 10th, December 2019
|
officers |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 30th, July 2019
|
resolution |
Free Download
(2 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 30th, July 2019
|
incorporation |
Free Download
(18 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 8th, January 2019
|
accounts |
Free Download
(12 pages)
|
| TM01 |
Director's appointment was terminated on December 22, 2018
filed on: 26th, December 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On September 18, 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On September 18, 2018 new director was appointed.
filed on: 24th, September 2018
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 3rd, January 2018
|
accounts |
Free Download
(12 pages)
|
| AP01 |
On June 27, 2017 new director was appointed.
filed on: 12th, July 2017
|
officers |
Free Download
(2 pages)
|
| AP03 |
Appointment (date: March 24, 2017) of a secretary
filed on: 27th, March 2017
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on March 14, 2017
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on March 24, 2017
filed on: 27th, March 2017
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2016
filed on: 23rd, December 2016
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 18, 2016
filed on: 13th, June 2016
|
annual return |
Free Download
(3 pages)
|
| AAMD |
Amended total exemption full company accounts data drawn up to March 31, 2015
filed on: 16th, May 2016
|
accounts |
Free Download
(11 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2015
filed on: 12th, January 2016
|
accounts |
Free Download
(11 pages)
|
| AD01 |
New registered office address The Meadows Centre for Health Chinchilla Drive Hounslow TW4 7NN. Change occurred on August 25, 2015. Company's previous address: 48 Hartington Road Southall Middlesex UB2 5AX.
filed on: 25th, August 2015
|
address |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 11, 2015
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to May 18, 2015
filed on: 20th, May 2015
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 11, 2015
filed on: 20th, May 2015
|
officers |
Free Download
(1 page)
|
| AP01 |
On January 26, 2015 new director was appointed.
filed on: 25th, February 2015
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2014
filed on: 19th, January 2015
|
accounts |
Free Download
(11 pages)
|
| AP03 |
Appointment (date: October 20, 2014) of a secretary
filed on: 4th, November 2014
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on October 20, 2014
filed on: 4th, November 2014
|
officers |
Free Download
(1 page)
|
| CH03 |
On November 1, 2013 secretary's details were changed
filed on: 30th, June 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return, no members record, drawn up to May 18, 2014
filed on: 28th, May 2014
|
annual return |
Free Download
(4 pages)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2013
filed on: 26th, September 2013
|
accounts |
Free Download
(10 pages)
|
| AP01 |
On June 6, 2013 new director was appointed.
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 6, 2013 new director was appointed.
filed on: 4th, July 2013
|
officers |
Free Download
(2 pages)
|
| TM02 |
Termination of appointment as a secretary on June 4, 2013
filed on: 27th, June 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
Appointment (date: June 4, 2013) of a secretary
filed on: 12th, June 2013
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 18, 2013
filed on: 21st, May 2013
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Company moved to new address on May 21, 2013. Old Address: Lotus Centre 48 Hartington Road Southall Middlesex UB2 5AX
filed on: 21st, May 2013
|
address |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to March 31, 2012
filed on: 7th, February 2013
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 18, 2012
filed on: 21st, May 2012
|
annual return |
Free Download
(3 pages)
|
| TM01 |
Director's appointment was terminated on May 3, 2012
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 7, 2012
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on May 3, 2012
filed on: 8th, May 2012
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2011
filed on: 31st, January 2012
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director's appointment was terminated on October 10, 2011
filed on: 10th, October 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 19, 2011 director's details were changed
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 18, 2011
filed on: 19th, May 2011
|
annual return |
Free Download
(7 pages)
|
| CH01 |
On May 19, 2011 director's details were changed
filed on: 19th, May 2011
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2010
filed on: 30th, December 2010
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On July 5, 2010 new director was appointed.
filed on: 5th, July 2010
|
officers |
Free Download
(2 pages)
|
| AP01 |
On June 30, 2010 new director was appointed.
filed on: 30th, June 2010
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on June 29, 2010
filed on: 29th, June 2010
|
officers |
Free Download
(1 page)
|
| CH01 |
On May 18, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 18, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 18, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On May 18, 2010 director's details were changed
filed on: 21st, May 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return, no members record, drawn up to May 18, 2010
filed on: 21st, May 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to March 31, 2009
filed on: 3rd, February 2010
|
accounts |
Free Download
(15 pages)
|
| AP01 |
On October 6, 2009 new director was appointed.
filed on: 6th, October 2009
|
officers |
Free Download
(1 page)
|
| 363a |
Period up to May 19, 2009 - Annual return with full member list
filed on: 19th, May 2009
|
annual return |
Free Download
(3 pages)
|
| 288a |
On May 14, 2009 Director appointed
filed on: 14th, May 2009
|
officers |
Free Download
(3 pages)
|
| 288b |
On April 13, 2009 Appointment terminated director
filed on: 13th, April 2009
|
officers |
Free Download
(2 pages)
|
| 288b |
On April 13, 2009 Appointment terminate, director
filed on: 13th, April 2009
|
officers |
Free Download
(1 page)
|
| 288b |
On April 13, 2009 Appointment terminated director
filed on: 13th, April 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to March 31, 2008
filed on: 4th, March 2009
|
accounts |
Free Download
(15 pages)
|
| 363a |
Period up to March 4, 2009 - Annual return with full member list
filed on: 4th, March 2009
|
annual return |
Free Download
(6 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 6th, February 2009
|
resolution |
Free Download
(1 page)
|
| 288a |
On October 15, 2008 Director appointed
filed on: 15th, October 2008
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2008
|
resolution |
Free Download
(3 pages)
|
| RESOLUTIONS |
Resolutions: Resolution
filed on: 4th, February 2008
|
resolution |
Free Download
(3 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2008
|
incorporation |
Free Download
(23 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 4th, February 2008
|
incorporation |
Free Download
(23 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to March 31, 2007
filed on: 24th, January 2008
|
accounts |
Free Download
(15 pages)
|
| 288b |
On January 24, 2008 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 288b |
On January 24, 2008 Director resigned
filed on: 24th, January 2008
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
|
annual return |
Free Download
(5 pages)
|
| 288b |
On June 15, 2007 Secretary resigned
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
| 288b |
On June 15, 2007 Secretary resigned
filed on: 15th, June 2007
|
officers |
Free Download
(1 page)
|
| 363s |
Period up to June 15, 2007 - Annual return with full member list
filed on: 15th, June 2007
|
annual return |
Free Download
(5 pages)
|
|
363(288) |
Annual return drawn up to June 15, 2007 (Secretary resigned)
|
annual return |
|
| 288a |
On June 15, 2007 New secretary appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
| 288a |
On June 15, 2007 New secretary appointed
filed on: 15th, June 2007
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to March 31, 2006
filed on: 30th, November 2006
|
accounts |
Free Download
(15 pages)
|
| AA |
Full accounts data made up to March 31, 2006
filed on: 30th, November 2006
|
accounts |
Free Download
(15 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288a |
On November 28, 2006 New director appointed
filed on: 28th, November 2006
|
officers |
Free Download
(2 pages)
|
| 288b |
On October 24, 2006 Director resigned
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
| 288b |
On October 24, 2006 Director resigned
filed on: 24th, October 2006
|
officers |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 24th, October 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/06 to 31/03/06
filed on: 24th, October 2006
|
accounts |
Free Download
(1 page)
|
| 363a |
Period up to May 22, 2006 - Annual return with full member list
filed on: 22nd, May 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Period up to May 22, 2006 - Annual return with full member list
filed on: 22nd, May 2006
|
annual return |
Free Download
(2 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2005
|
incorporation |
Free Download
(31 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 18th, May 2005
|
incorporation |
Free Download
(31 pages)
|