CH04 |
Secretary's details changed on 13th January 2023
filed on: 6th, November 2023
|
officers |
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(1 page)
|
AA |
Full accounts for the period ending 30th June 2022
filed on: 15th, March 2023
|
accounts |
Free Download
(17 pages)
|
AD01 |
Address change date: 23rd January 2023. New Address: 1 Chapel Street Warwick CV34 4HL. Previous address: 24 Old Queen Street London SW1H 9HP United Kingdom
filed on: 23rd, January 2023
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2021
filed on: 28th, March 2022
|
accounts |
Free Download
(18 pages)
|
CH01 |
On 13th July 2021 director's details were changed
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th July 2021 director's details were changed
filed on: 13th, July 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
1st June 2021 - the day director's appointment was terminated
filed on: 8th, July 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st June 2021
filed on: 8th, July 2021
|
officers |
Free Download
(2 pages)
|
AD01 |
Address change date: 9th April 2021. New Address: 24 Old Queen Street London SW1H 9HP. Previous address: St. James House 13 Kensington Square London W8 5HD
filed on: 9th, April 2021
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 20th November 2020
filed on: 24th, November 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th June 2020
filed on: 1st, October 2020
|
accounts |
Free Download
(18 pages)
|
AA01 |
Current accounting period extended from 31st December 2019 to 30th June 2020
filed on: 18th, November 2019
|
accounts |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(17 pages)
|
TM01 |
1st December 2018 - the day director's appointment was terminated
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
TM01 |
1st December 2018 - the day director's appointment was terminated
filed on: 14th, February 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 1st December 2018
filed on: 14th, February 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 19th, April 2018
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 29th, September 2017
|
accounts |
Free Download
(17 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 27th, July 2016
|
accounts |
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 10th November 2015 with full list of members
filed on: 17th, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 17th November 2015: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, August 2015
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 10th November 2014 with full list of members
filed on: 20th, November 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 20th November 2014: 1.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 6th, August 2014
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 10th November 2013 with full list of members
filed on: 16th, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 16th December 2013: 1.00 GBP
|
capital |
|
CH01 |
On 1st October 2013 director's details were changed
filed on: 10th, December 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
15th November 2013 - the day director's appointment was terminated
filed on: 15th, November 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 15th November 2013
filed on: 15th, November 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, June 2013
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return drawn up to 10th November 2012 with full list of members
filed on: 13th, December 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 1st November 2012 director's details were changed
filed on: 4th, December 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 25th, June 2012
|
accounts |
Free Download
(17 pages)
|
TM01 |
3rd April 2012 - the day director's appointment was terminated
filed on: 3rd, April 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 10th November 2011 with full list of members
filed on: 14th, November 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 6th, October 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return drawn up to 11th June 2011 with full list of members
filed on: 1st, July 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 5th, October 2010
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return drawn up to 11th June 2010 with full list of members
filed on: 5th, July 2010
|
annual return |
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 11th June 2009 with full list of members
filed on: 21st, January 2010
|
annual return |
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 18th, January 2010
|
accounts |
Free Download
(12 pages)
|
TM02 |
21st December 2009 - the day secretary's appointment was terminated
filed on: 21st, December 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to 17th June 2009 with shareholders record
filed on: 17th, June 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On 25th March 2009 Director appointed
filed on: 25th, March 2009
|
officers |
Free Download
(3 pages)
|
CERTNM |
Company name changed florence nightingale holding LIMITEDcertificate issued on 27/02/09
filed on: 26th, February 2009
|
change of name |
Free Download
(2 pages)
|
288a |
On 23rd February 2009 Secretary appointed
filed on: 23rd, February 2009
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 23/02/2009 from 11-19 lisson grove london NW1 6SH
filed on: 23rd, February 2009
|
address |
Free Download
(1 page)
|
288b |
On 4th November 2008 Appointment terminated director
filed on: 4th, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 2nd, October 2008
|
accounts |
Free Download
(10 pages)
|
288a |
On 5th August 2008 Director appointed
filed on: 5th, August 2008
|
officers |
Free Download
(2 pages)
|
288a |
On 24th July 2008 Director appointed
filed on: 24th, July 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to 24th July 2008 with shareholders record
filed on: 24th, July 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
288a |
On 9th July 2008 Director appointed
filed on: 9th, July 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 9th July 2008 Appointment terminated director
filed on: 9th, July 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/08 to 31/12/07
filed on: 26th, September 2007
|
accounts |
Free Download
(1 page)
|
288a |
On 25th September 2007 New secretary appointed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 25th September 2007 New director appointed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 25th September 2007 New secretary appointed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 25th September 2007 Director resigned
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 25th September 2007 New director appointed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 25th September 2007 New director appointed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 25th September 2007 Director resigned
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288b |
On 25th September 2007 Secretary resigned
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
288a |
On 25th September 2007 New director appointed
filed on: 25th, September 2007
|
officers |
Free Download
(2 pages)
|
288b |
On 25th September 2007 Secretary resigned
filed on: 25th, September 2007
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 25th, September 2007
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 25/09/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
filed on: 25th, September 2007
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolution of election
filed on: 14th, September 2007
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 14th, September 2007
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, September 2007
|
resolution |
|
RESOLUTIONS |
Resolution of election
filed on: 14th, September 2007
|
resolution |
Free Download
(6 pages)
|
RESOLUTIONS |
Resolution of election
filed on: 14th, September 2007
|
resolution |
Free Download
(6 pages)
|
CERTNM |
Company name changed hackremco (no. 2504) LIMITEDcertificate issued on 30/08/07
filed on: 30th, August 2007
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed hackremco (no. 2504) LIMITEDcertificate issued on 30/08/07
filed on: 30th, August 2007
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 11th, June 2007
|
incorporation |
Free Download
(16 pages)
|