| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 16th, October 2023
|
accounts |
Free Download
(14 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
|
accounts |
Free Download
(72 pages)
|
| AP01 |
New director appointment on 2022/12/13.
filed on: 20th, December 2022
|
officers |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 26th, September 2022
|
accounts |
Free Download
(15 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 26th, September 2022
|
accounts |
Free Download
(71 pages)
|
| CH01 |
On 2022/02/07 director's details were changed
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2022/02/07 director's details were changed
filed on: 7th, February 2022
|
officers |
Free Download
(2 pages)
|
| AP03 |
New secretary appointment on 2021/12/06
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
| TM02 |
2021/12/06 - the day secretary's appointment was terminated
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
| AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 11th, August 2021
|
accounts |
Free Download
(32 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 11th, August 2021
|
accounts |
Free Download
(69 pages)
|
| AP01 |
New director appointment on 2021/07/30.
filed on: 3rd, August 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
2021/07/19 - the day director's appointment was terminated
filed on: 2nd, August 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2019/12/31
filed on: 21st, September 2020
|
accounts |
Free Download
(31 pages)
|
| AUD |
Resignation of an auditor
filed on: 14th, November 2019
|
auditors |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2018/12/31
filed on: 8th, October 2019
|
accounts |
Free Download
(20 pages)
|
| AP01 |
New director appointment on 2019/08/07.
filed on: 16th, August 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
2019/08/07 - the day director's appointment was terminated
filed on: 16th, August 2019
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2017/12/31
filed on: 18th, September 2018
|
accounts |
Free Download
(15 pages)
|
| AP01 |
New director appointment on 2017/12/27.
filed on: 8th, January 2018
|
officers |
Free Download
(2 pages)
|
| TM01 |
2017/12/27 - the day director's appointment was terminated
filed on: 8th, January 2018
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2016/12/31
filed on: 3rd, October 2017
|
accounts |
Free Download
(13 pages)
|
| TM01 |
2016/10/25 - the day director's appointment was terminated
filed on: 30th, November 2016
|
officers |
Free Download
(1 page)
|
| AP01 |
New director appointment on 2016/09/28.
filed on: 4th, October 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2016/09/28.
filed on: 3rd, October 2016
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2015/12/31
filed on: 8th, June 2016
|
accounts |
Free Download
(13 pages)
|
| AR01 |
Annual return drawn up to 2016/02/06 with full list of members
filed on: 19th, February 2016
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
100.00 GBP is the capital in company's statement on 2016/02/19
|
capital |
|
| TM01 |
2016/02/12 - the day director's appointment was terminated
filed on: 17th, February 2016
|
officers |
Free Download
(1 page)
|
| AD01 |
Address change date: 2016/01/19. New Address: Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Previous address: Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS England
filed on: 19th, January 2016
|
address |
Free Download
(1 page)
|
| AD01 |
Address change date: 2015/12/21. New Address: Napicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS. Previous address: 3rd Floor Suffolk House 154 High Street Sevenoaks Kent TN13 1XE
filed on: 21st, December 2015
|
address |
Free Download
(1 page)
|
| AA |
Full accounts for the period ending 2014/12/31
filed on: 13th, April 2015
|
accounts |
Free Download
(12 pages)
|
| AR01 |
Annual return drawn up to 2015/02/06 with full list of members
filed on: 24th, February 2015
|
annual return |
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 23rd, December 2014
|
resolution |
|
| AA01 |
Accounting period extended to 2014/12/31. Originally it was 2014/10/31
filed on: 3rd, November 2014
|
accounts |
Free Download
(1 page)
|
| CH03 |
On 2014/07/10 secretary's details were changed
filed on: 16th, July 2014
|
officers |
Free Download
(1 page)
|
| CH01 |
On 2014/07/10 director's details were changed
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| CH01 |
On 2014/07/10 director's details were changed
filed on: 16th, July 2014
|
officers |
Free Download
(2 pages)
|
| AP01 |
New director appointment on 2014/04/07.
filed on: 7th, April 2014
|
officers |
Free Download
(2 pages)
|
| AD01 |
Change of registered office on 2014/04/07 from Cygnet Hospital Godden Green Sevenoaks Kent TN15 0JR
filed on: 7th, April 2014
|
address |
Free Download
(1 page)
|
| TM01 |
2014/04/01 - the day director's appointment was terminated
filed on: 1st, April 2014
|
officers |
Free Download
(1 page)
|
| AR01 |
Annual return drawn up to 2014/02/06 with full list of members
filed on: 21st, February 2014
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2013/10/31
filed on: 31st, December 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2013/02/06 with full list of members
filed on: 12th, February 2013
|
annual return |
Free Download
(6 pages)
|
| AP03 |
New secretary appointment on 2013/01/24
filed on: 24th, January 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
2013/01/24 - the day secretary's appointment was terminated
filed on: 24th, January 2013
|
officers |
Free Download
(2 pages)
|
| AA |
Full accounts for the period ending 2012/10/31
filed on: 19th, December 2012
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2011/10/31
filed on: 4th, May 2012
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return drawn up to 2012/02/06 with full list of members
filed on: 14th, February 2012
|
annual return |
Free Download
(6 pages)
|
| AR01 |
Annual return drawn up to 2011/02/06 with full list of members
filed on: 7th, March 2011
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts for the period ending 2010/10/31
filed on: 22nd, February 2011
|
accounts |
Free Download
(13 pages)
|
| AP01 |
New director appointment on 2010/11/10.
filed on: 10th, November 2010
|
officers |
Free Download
(3 pages)
|
| TM01 |
2010/11/04 - the day director's appointment was terminated
filed on: 4th, November 2010
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return drawn up to 2010/02/06 with full list of members
filed on: 4th, March 2010
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts for the period ending 2009/10/31
filed on: 15th, February 2010
|
accounts |
Free Download
(13 pages)
|
| AA |
Full accounts for the period ending 2008/10/31
filed on: 13th, July 2009
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return up to 2009/03/06 with shareholders record
filed on: 6th, March 2009
|
annual return |
Free Download
(4 pages)
|
| 225 |
Accounting reference date shortened from 28/02/2009 to 31/10/2008
filed on: 30th, October 2008
|
accounts |
Free Download
(1 page)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 11th, March 2008
|
capital |
Free Download
(67 pages)
|
| RESOLUTIONS |
Financial assistance for the acquisition of shares - resolution
filed on: 11th, March 2008
|
resolution |
Free Download
(3 pages)
|
| 155(6)a |
Declaration of assistance for shares acquisition
filed on: 11th, March 2008
|
capital |
Free Download
(67 pages)
|
| 287 |
Registered office changed on 25/02/2008 from cygnet hospital, godden green godden green sevenoaks kent TN15 0JR
filed on: 25th, February 2008
|
address |
Free Download
(1 page)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(3 pages)
|
| 288a |
On 2008/02/11 New director appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| 288a |
On 2008/02/11 New secretary appointed
filed on: 11th, February 2008
|
officers |
Free Download
(2 pages)
|
| NEWINC |
Company registration
filed on: 6th, February 2008
|
incorporation |
Free Download
(17 pages)
|
| NEWINC |
Company registration
filed on: 6th, February 2008
|
incorporation |
Free Download
(17 pages)
|