TM01 |
2023/12/31 - the day director's appointment was terminated
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
TM02 |
2023/12/31 - the day secretary's appointment was terminated
filed on: 17th, January 2024
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: 2023/10/26. New Address: First Floor, Lawson Practice Nuttall Street London N1 5HZ. Previous address: 2nd Floor, the Lawson Practice 85 Nuttall Street London N1 5HZ
filed on: 26th, October 2023
|
address |
Free Download
(1 page)
|
TM01 |
2023/06/30 - the day director's appointment was terminated
filed on: 25th, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2023/08/01.
filed on: 25th, August 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/09/30
filed on: 17th, May 2023
|
accounts |
Free Download
(33 pages)
|
AP01 |
New director appointment on 2023/01/16.
filed on: 19th, January 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
2022/01/01 - the day director's appointment was terminated
filed on: 8th, December 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/11/01 - the day director's appointment was terminated
filed on: 1st, November 2022
|
officers |
Free Download
(1 page)
|
TM01 |
2022/03/31 - the day director's appointment was terminated
filed on: 31st, August 2022
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2022/01/01.
filed on: 31st, August 2022
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2021/09/30
filed on: 27th, June 2022
|
accounts |
Free Download
(36 pages)
|
MA |
Articles and Memorandum of Association
filed on: 22nd, December 2021
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, December 2021
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/09/30
filed on: 23rd, June 2021
|
accounts |
Free Download
(34 pages)
|
MA |
Articles and Memorandum of Association
filed on: 10th, December 2020
|
incorporation |
Free Download
(45 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 10th, December 2020
|
resolution |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/10/01.
filed on: 1st, October 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
2020/09/30 - the day director's appointment was terminated
filed on: 1st, October 2020
|
officers |
Free Download
(1 page)
|
TM01 |
2019/12/13 - the day director's appointment was terminated
filed on: 28th, August 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/01.
filed on: 28th, August 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2019/09/30
filed on: 4th, May 2020
|
accounts |
Free Download
(32 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/06/300.41 GBP
filed on: 30th, December 2019
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2019/10/200.40 GBP
filed on: 30th, December 2019
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2019/06/01.
filed on: 1st, August 2019
|
officers |
Free Download
(2 pages)
|
TM01 |
2019/05/31 - the day director's appointment was terminated
filed on: 1st, August 2019
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2018/09/30
filed on: 30th, April 2019
|
accounts |
Free Download
(32 pages)
|
CH01 |
On 2018/11/29 director's details were changed
filed on: 29th, November 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/10/01.
filed on: 20th, November 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/07/31 - the day director's appointment was terminated
filed on: 30th, August 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/09/30
filed on: 14th, June 2018
|
accounts |
Free Download
(32 pages)
|
TM01 |
2018/03/31 - the day director's appointment was terminated
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
TM01 |
2018/03/31 - the day director's appointment was terminated
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/04/23.
filed on: 13th, June 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
2018/03/31 - the day director's appointment was terminated
filed on: 13th, June 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/09/30
filed on: 12th, April 2017
|
accounts |
Free Download
(27 pages)
|
AP01 |
New director appointment on 2016/06/06.
filed on: 25th, August 2016
|
officers |
Free Download
(2 pages)
|
SH03 |
Own shares purchase
filed on: 23rd, May 2016
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on 2016/04/200.39 GBP
filed on: 23rd, May 2016
|
capital |
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/04/01.
filed on: 10th, May 2016
|
officers |
Free Download
(2 pages)
|
TM01 |
2016/03/31 - the day director's appointment was terminated
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
TM01 |
2016/01/31 - the day director's appointment was terminated
filed on: 6th, May 2016
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2015/09/30
filed on: 27th, April 2016
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 2015/08/25 with full list of members
filed on: 26th, August 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
0.43 GBP is the capital in company's statement on 2015/08/26
|
capital |
|
AR01 |
Annual return drawn up to 2015/07/10 with full list of members
filed on: 24th, July 2015
|
annual return |
Free Download
(11 pages)
|
SH01 |
0.43 GBP is the capital in company's statement on 2015/07/24
|
capital |
|
AD01 |
Address change date: 2015/07/24. New Address: 2nd Floor, the Lawson Practice 85 Nuttall Street London N1 5HZ. Previous address: The Lawson Practice, 85 Nuttall Street London N1 5HZ
filed on: 24th, July 2015
|
address |
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2015/09/30. Originally it was 2015/07/31
filed on: 4th, June 2015
|
accounts |
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2015/05/15
filed on: 15th, May 2015
|
officers |
Free Download
(2 pages)
|
SH01 |
0.42 GBP is the capital in company's statement on 2015/02/27
filed on: 25th, March 2015
|
capital |
Free Download
(3 pages)
|
SH01 |
0.43 GBP is the capital in company's statement on 2015/02/27
filed on: 25th, March 2015
|
capital |
Free Download
(3 pages)
|
TM01 |
2015/01/31 - the day director's appointment was terminated
filed on: 19th, March 2015
|
officers |
Free Download
(1 page)
|
TM01 |
2014/12/31 - the day director's appointment was terminated
filed on: 19th, March 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 18th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/19.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/02/27.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/01.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/03/11.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/10/15.
filed on: 17th, March 2015
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/16
filed on: 16th, September 2014
|
resolution |
|
CERTNM |
Company name changed city & hackney gp confederation LIMITEDcertificate issued on 16/09/14
filed on: 16th, September 2014
|
change of name |
Free Download
(53 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, September 2014
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 10th, July 2014
|
incorporation |
Free Download
(19 pages)
|