AA |
Accounts for a dormant company made up to 31st December 2022
filed on: 6th, October 2023
|
accounts |
Free Download
(10 pages)
|
AD01 |
Change of registered address from Third Floor 4 Tenterden Street London W1S 1TE United Kingdom on 3rd February 2023 to 143 Harley Street Ground Floor London W1G 6BH
filed on: 3rd, February 2023
|
address |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 31st December 2021
filed on: 27th, July 2022
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 22nd, December 2021
|
accounts |
Free Download
(16 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 1st, October 2020
|
accounts |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 15th, August 2019
|
accounts |
Free Download
(16 pages)
|
TM02 |
Secretary's appointment terminated on 19th May 2019
filed on: 25th, May 2019
|
officers |
Free Download
(1 page)
|
AP03 |
On 19th May 2019, company appointed a new person to the position of a secretary
filed on: 25th, May 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(15 pages)
|
CH01 |
On 18th April 2018 director's details were changed
filed on: 24th, July 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 26th March 2009
filed on: 24th, July 2018
|
officers |
Free Download
(1 page)
|
CH01 |
Director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
CH01 |
Director's details were changed
filed on: 20th, April 2018
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 3rd, July 2017
|
accounts |
Free Download
|
AD01 |
Change of registered address from Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE on 24th October 2016 to Third Floor 4 Tenterden Street London W1S 1TE
filed on: 24th, October 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 2nd, September 2016
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2015
filed on: 27th, October 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 27th October 2015: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 15th, September 2015
|
accounts |
Free Download
(13 pages)
|
AD01 |
Change of registered address from First Floor 96 Baker Street London England W1U 6TJ on 10th August 2015 to Third Floor Clearwater House 4-7 Manchester Street London England W1U 3AE
filed on: 10th, August 2015
|
address |
Free Download
(1 page)
|
CH01 |
On 13th October 2014 director's details were changed
filed on: 7th, November 2014
|
officers |
Free Download
(2 pages)
|
CH03 |
On 13th October 2014 secretary's details were changed
filed on: 7th, November 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2014
filed on: 7th, November 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th November 2014: 1000.00 GBP
|
capital |
|
CH03 |
On 13th October 2014 secretary's details were changed
filed on: 27th, October 2014
|
officers |
Free Download
(1 page)
|
AD01 |
Change of registered address from 86 Gloucester Place London W1U 6HP on 14th October 2014 to First Floor 96 Baker Street London England W1U 6TJ
filed on: 14th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 3rd, October 2014
|
accounts |
Free Download
(13 pages)
|
AP03 |
On 8th September 2014, company appointed a new person to the position of a secretary
filed on: 23rd, September 2014
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 16th June 2014
filed on: 16th, June 2014
|
officers |
Free Download
(1 page)
|
AP03 |
On 16th June 2014, company appointed a new person to the position of a secretary
filed on: 16th, June 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2013
filed on: 28th, October 2013
|
annual return |
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 28th October 2013: 1000.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 2nd, October 2013
|
accounts |
Free Download
(17 pages)
|
AD01 |
Registered office address changed from South House Farm Mundon Road Maldon Essex CM9 6PP United Kingdom on 8th March 2013
filed on: 8th, March 2013
|
address |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 16th January 2013
filed on: 16th, January 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2012
filed on: 21st, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 17th, September 2012
|
accounts |
Free Download
(13 pages)
|
AUD |
Resignation of an auditor
filed on: 21st, May 2012
|
auditors |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 25th, April 2012
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 1st, February 2012
|
accounts |
Free Download
(14 pages)
|
AD01 |
Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 25th January 2012
filed on: 25th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2011
filed on: 15th, November 2011
|
annual return |
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on 1st September 2011
filed on: 1st, September 2011
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed patientfirst (southampton) LIMITEDcertificate issued on 02/03/11
filed on: 2nd, March 2011
|
change of name |
Free Download
(3 pages)
|
RES15 |
Company name change resolution on 1st March 2011
|
change of name |
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 31st, December 2010
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director's appointment terminated on 18th November 2010
filed on: 18th, November 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2010
filed on: 18th, November 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 16th August 2010
filed on: 16th, August 2010
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 30th July 2010
filed on: 30th, July 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th July 2010
filed on: 30th, July 2010
|
officers |
Free Download
(1 page)
|
AP03 |
On 30th July 2010, company appointed a new person to the position of a secretary
filed on: 30th, July 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 24th October 2009
filed on: 6th, November 2009
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 6th November 2009 director's details were changed
filed on: 6th, November 2009
|
officers |
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
288a |
On 2nd April 2009 Director appointed
filed on: 2nd, April 2009
|
officers |
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, March 2009
|
incorporation |
Free Download
(13 pages)
|
225 |
Accounting reference date extended from 31/10/2009 to 31/12/2009
filed on: 17th, March 2009
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 24th, October 2008
|
incorporation |
Free Download
(19 pages)
|