| MA |
Memorandum and Articles of Association
filed on: 20th, December 2023
|
incorporation |
Free Download
(16 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 20th, December 2023
|
resolution |
Free Download
(2 pages)
|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 28th, September 2023
|
accounts |
Free Download
(6 pages)
|
| AD01 |
Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to Radius House C/O Hillier Hopkins Llp, First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on Wednesday 6th September 2023
filed on: 6th, September 2023
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 2nd, August 2022
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 28th, July 2021
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 22nd, July 2020
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 19th, August 2019
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 11th, September 2018
|
accounts |
Free Download
(5 pages)
|
| AD01 |
Registered office address changed from C/O Current Controlled Trials Limited 6th Floor 236 Grays Inn Road London WC1X 8HL to The Campus 4 Crinan Street London N1 9XW on Tuesday 31st July 2018
filed on: 31st, July 2018
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2016
filed on: 19th, September 2017
|
accounts |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st December 2015
filed on: 12th, October 2016
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Tuesday 1st September 2015, no shareholders list
filed on: 6th, November 2015
|
annual return |
Free Download
(5 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2014
filed on: 8th, October 2015
|
accounts |
Free Download
(4 pages)
|
| AD02 |
Location of register of charges has been changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD at an unknown date
filed on: 12th, May 2015
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Tuesday 31st December 2013
filed on: 29th, September 2014
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Monday 1st September 2014, no shareholders list
filed on: 17th, September 2014
|
annual return |
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Sunday 1st September 2013, no shareholders list
filed on: 8th, November 2013
|
annual return |
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Monday 31st December 2012
filed on: 8th, August 2013
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Saturday 1st September 2012, no shareholders list
filed on: 9th, October 2012
|
annual return |
Free Download
(7 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 7th, September 2012
|
address |
Free Download
(1 page)
|
| AD02 |
Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 3Rd Floor North Side Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom
filed on: 7th, September 2012
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Saturday 31st December 2011
filed on: 22nd, August 2012
|
accounts |
Free Download
(4 pages)
|
| AR01 |
Annual return made up to Thursday 1st September 2011, no shareholders list
filed on: 28th, September 2011
|
annual return |
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to Friday 31st December 2010
filed on: 11th, April 2011
|
accounts |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 15th, September 2010
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to Wednesday 1st September 2010, no shareholders list
filed on: 15th, September 2010
|
annual return |
Free Download
(8 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 5th, December 2009
|
address |
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 5th, December 2009
|
address |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Wednesday 31st December 2008
filed on: 4th, November 2009
|
accounts |
Free Download
(4 pages)
|
| 287 |
Registered office changed on 01/10/2009 from 6TH floor 236 grays inn road london WC1X 8HL
filed on: 1st, October 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/09/2009 from c/o springer healthcare communications 236 grays inn road london WC1X 8HL
filed on: 28th, September 2009
|
address |
Free Download
(1 page)
|
| 287 |
Registered office changed on 24/09/2009 from c/o science navigation group middlesex house 34-42 cleveland street london W1T 4LB
filed on: 24th, September 2009
|
address |
Free Download
(1 page)
|
| 363a |
Annual return made up to Thursday 24th September 2009
filed on: 24th, September 2009
|
annual return |
Free Download
(4 pages)
|
| 363a |
Annual return made up to Monday 8th September 2008
filed on: 8th, September 2008
|
annual return |
Free Download
(4 pages)
|
| AA |
Full accounts data made up to Monday 31st December 2007
filed on: 23rd, May 2008
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Annual return made up to Tuesday 4th September 2007
filed on: 4th, September 2007
|
annual return |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(10 pages)
|
| AA |
Full accounts data made up to Sunday 31st December 2006
filed on: 4th, July 2007
|
accounts |
Free Download
(10 pages)
|
| 363a |
Annual return made up to Friday 17th November 2006
filed on: 17th, November 2006
|
annual return |
Free Download
(2 pages)
|
| 363a |
Annual return made up to Friday 17th November 2006
filed on: 17th, November 2006
|
annual return |
Free Download
(2 pages)
|
| 287 |
Registered office changed on 27/10/06 from: middlesex house, 34-42 cleveland street, london, W1T 4LB
filed on: 27th, October 2006
|
address |
Free Download
|
| 287 |
Registered office changed on 27/10/06 from: middlesex house 34-42 cleveland street london W1T 4LB
filed on: 27th, October 2006
|
address |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 31st, August 2006
|
accounts |
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/09/06 to 31/12/06
filed on: 31st, August 2006
|
accounts |
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, January 2006
|
resolution |
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, January 2006
|
resolution |
Free Download
(2 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, January 2006
|
incorporation |
Free Download
(15 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 5th, January 2006
|
incorporation |
Free Download
(15 pages)
|
| NEWINC |
Company registration
filed on: 1st, September 2005
|
incorporation |
Free Download
(23 pages)
|
| NEWINC |
Company registration
filed on: 1st, September 2005
|
incorporation |
Free Download
(23 pages)
|