CS01 |
Confirmation statement with no updates Sunday 3rd March 2024
filed on: 5th, March 2024
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 27th, July 2023
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Friday 3rd March 2023
filed on: 3rd, March 2023
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association
filed on: 27th, September 2022
|
resolution |
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 27th, September 2022
|
incorporation |
Free Download
(22 pages)
|
CERTNM |
Company name changed health south west CICcertificate issued on 23/09/22
filed on: 23rd, September 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 26th, April 2022
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Thursday 3rd March 2022
filed on: 3rd, March 2022
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 27th, May 2021
|
accounts |
Free Download
(17 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 3rd March 2021
filed on: 3rd, March 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 5th, August 2020
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 3rd March 2020
filed on: 3rd, March 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Sunday 3rd March 2019
filed on: 15th, March 2019
|
confirmation statement |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, August 2018
|
resolution |
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Monday 30th July 2018
filed on: 30th, July 2018
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
|
change of name |
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 27th, April 2018
|
accounts |
Free Download
(16 pages)
|
CS01 |
Confirmation statement with no updates Saturday 3rd March 2018
filed on: 5th, March 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 1st, June 2017
|
accounts |
Free Download
(15 pages)
|
CS01 |
Confirmation statement with updates Friday 3rd March 2017
filed on: 3rd, March 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 5th, May 2016
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Thursday 3rd March 2016, no shareholders list
filed on: 8th, March 2016
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, May 2015
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Tuesday 3rd March 2015, no shareholders list
filed on: 5th, March 2015
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Thursday 23rd October 2014 director's details were changed
filed on: 23rd, October 2014
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 16th, October 2014
|
auditors |
Free Download
(1 page)
|
AD01 |
Registered office address changed from Suite 15800 145-157 St. John Street London EC1V 4PW to Suite 15800 20-22 Wenlock Road London N1 7GU on Monday 13th October 2014
filed on: 13th, October 2014
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 13th, August 2014
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to Monday 3rd March 2014, no shareholders list
filed on: 3rd, March 2014
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 24th, September 2013
|
accounts |
Free Download
(14 pages)
|
AR01 |
Annual return made up to Sunday 3rd March 2013, no shareholders list
filed on: 4th, March 2013
|
annual return |
Free Download
(3 pages)
|
CH01 |
On Wednesday 27th February 2013 director's details were changed
filed on: 27th, February 2013
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 30th, January 2013
|
resolution |
Free Download
(19 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 10th, October 2012
|
accounts |
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: Thursday 2nd August 2012
filed on: 2nd, August 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 3rd March 2012, no shareholders list
filed on: 7th, March 2012
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 7th, December 2011
|
resolution |
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 7th, December 2011
|
incorporation |
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 27th, September 2011
|
resolution |
Free Download
(5 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 27th, September 2011
|
incorporation |
Free Download
(19 pages)
|
AA01 |
Current accounting period shortened to Saturday 31st December 2011, originally was Saturday 31st March 2012.
filed on: 15th, August 2011
|
accounts |
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st March 2011
filed on: 15th, August 2011
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2011.
filed on: 2nd, August 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 5th April 2011 from Unit 5 Temple Yard London E2 6QD
filed on: 5th, April 2011
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 3rd March 2011, no shareholders list
filed on: 26th, March 2011
|
annual return |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Saturday 26th March 2011
filed on: 26th, March 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Saturday 26th March 2011 director's details were changed
filed on: 26th, March 2011
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 4th, March 2011
|
resolution |
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 21st December 2010.
filed on: 21st, December 2010
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Tuesday 9th November 2010
filed on: 9th, November 2010
|
officers |
Free Download
(1 page)
|