| AP01 |
On Thu, 27th Jul 2023 new director was appointed.
filed on: 27th, July 2023
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Wed, 31st May 2023
filed on: 5th, June 2023
|
officers |
Free Download
(1 page)
|
| AA01 |
Extension of current accouting period to Fri, 30th Jun 2023
filed on: 7th, December 2022
|
accounts |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 29th, September 2022
|
accounts |
Free Download
(19 pages)
|
| TM01 |
Director's appointment terminated on Tue, 8th Feb 2022
filed on: 11th, February 2022
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 27th, July 2021
|
accounts |
Free Download
(18 pages)
|
| TM02 |
Secretary's appointment terminated on Mon, 14th Jun 2021
filed on: 14th, June 2021
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 14th Jun 2021 new director was appointed.
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
| AP03 |
On Mon, 14th Jun 2021, company appointed a new person to the position of a secretary
filed on: 14th, June 2021
|
officers |
Free Download
(2 pages)
|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
|
accounts |
Free Download
(17 pages)
|
| AA |
Small company accounts made up to Mon, 31st Dec 2018
filed on: 4th, September 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
On Wed, 1st May 2019 new director was appointed.
filed on: 1st, May 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Fri, 30th Nov 2018
filed on: 7th, December 2018
|
officers |
Free Download
(1 page)
|
| AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 31st, July 2018
|
accounts |
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 25th Jul 2018
filed on: 25th, July 2018
|
resolution |
Free Download
(3 pages)
|
|
NM01 |
Resolution to change company's name
|
change of name |
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, May 2018
|
resolution |
Free Download
(33 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Apr 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Mon, 30th Apr 2018 new director was appointed.
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director's appointment terminated on Mon, 30th Apr 2018
filed on: 1st, May 2018
|
officers |
Free Download
(1 page)
|
| AD01 |
Change of registered address from Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH England on Tue, 1st May 2018 to C/O Elysium Healthcare 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN
filed on: 1st, May 2018
|
address |
Free Download
(1 page)
|
| AP03 |
On Mon, 30th Apr 2018, company appointed a new person to the position of a secretary
filed on: 1st, May 2018
|
officers |
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 8th, March 2018
|
capital |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(19 pages)
|
| RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 6th, March 2017
|
resolution |
Free Download
(3 pages)
|
| TM01 |
Director's appointment terminated on Tue, 14th Feb 2017
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary's appointment terminated on Tue, 14th Feb 2017
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
| TM01 |
Director's appointment terminated on Tue, 14th Feb 2017
filed on: 15th, February 2017
|
officers |
Free Download
(1 page)
|
| AP01 |
On Tue, 14th Feb 2017 new director was appointed.
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| AP01 |
On Tue, 14th Feb 2017 new director was appointed.
filed on: 15th, February 2017
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered address from Seddon Building Plodder Lane Edge Fold Bolton Greater Manchester BL4 0NN on Wed, 15th Feb 2017 to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH
filed on: 15th, February 2017
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 26th, July 2016
|
accounts |
Free Download
(19 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2016
filed on: 24th, May 2016
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 5th, August 2015
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Mon, 11th May 2015
filed on: 5th, June 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 20th, August 2014
|
accounts |
Free Download
(13 pages)
|
| CH03 |
On Mon, 2nd Dec 2013 secretary's details were changed
filed on: 15th, May 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return with complete list of members, drawn up to Sun, 11th May 2014
filed on: 15th, May 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on Thu, 15th May 2014: 2.00 GBP
|
capital |
|
| TM02 |
Secretary's appointment terminated on Mon, 2nd Dec 2013
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
| AP03 |
On Mon, 2nd Dec 2013, company appointed a new person to the position of a secretary
filed on: 2nd, December 2013
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2012
filed on: 14th, August 2013
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Sat, 11th May 2013
filed on: 7th, June 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending Sat, 31st Dec 2011
filed on: 13th, August 2012
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Fri, 11th May 2012
filed on: 16th, May 2012
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Fri, 31st Dec 2010
filed on: 10th, August 2011
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Wed, 11th May 2011
filed on: 12th, May 2011
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts for the period ending Thu, 31st Dec 2009
filed on: 17th, August 2010
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return with complete list of members, drawn up to Tue, 11th May 2010
filed on: 16th, June 2010
|
annual return |
Free Download
(4 pages)
|
| TM01 |
Director's appointment terminated on Wed, 24th Feb 2010
filed on: 24th, February 2010
|
officers |
Free Download
(1 page)
|
| AP01 |
On Wed, 24th Feb 2010 new director was appointed.
filed on: 24th, February 2010
|
officers |
Free Download
(2 pages)
|
| CH01 |
On Fri, 23rd Oct 2009 director's details were changed
filed on: 29th, October 2009
|
officers |
Free Download
(2 pages)
|
| CH03 |
On Fri, 23rd Oct 2009 secretary's details were changed
filed on: 23rd, October 2009
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending Wed, 31st Dec 2008
filed on: 26th, August 2009
|
accounts |
Free Download
(13 pages)
|
| 363a |
Annual return drawn up to Mon, 15th Jun 2009 with complete member list
filed on: 15th, June 2009
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, December 2008
|
resolution |
Free Download
(9 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 2nd, December 2008
|
resolution |
Free Download
(9 pages)
|
| AA |
Full accounts for the period ending Mon, 31st Dec 2007
filed on: 15th, August 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return drawn up to Tue, 3rd Jun 2008 with complete member list
filed on: 3rd, June 2008
|
annual return |
Free Download
(3 pages)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/05/08 to 31/12/07
filed on: 10th, January 2008
|
accounts |
Free Download
(1 page)
|
| 288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
| 288a |
On Mon, 25th Jun 2007 New director appointed
filed on: 25th, June 2007
|
officers |
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, May 2007
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 11th, May 2007
|
incorporation |
Free Download
(23 pages)
|