AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 10th, January 2024
|
accounts |
Free Download
(24 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 10th, January 2023
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 4th, January 2022
|
accounts |
Free Download
(27 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 9th, September 2021
|
accounts |
Free Download
(24 pages)
|
AP03 |
New secretary appointment on Fri, 31st Jan 2020
filed on: 12th, March 2020
|
officers |
Free Download
(2 pages)
|
TM02 |
Fri, 31st Jan 2020 - the day secretary's appointment was terminated
filed on: 12th, March 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 31st, December 2019
|
accounts |
Free Download
(22 pages)
|
TM01 |
Fri, 5th Apr 2019 - the day director's appointment was terminated
filed on: 10th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On Fri, 5th Apr 2019 new director was appointed.
filed on: 9th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 7th, January 2019
|
accounts |
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 5th, January 2018
|
accounts |
Free Download
(21 pages)
|
AP01 |
On Mon, 16th Oct 2017 new director was appointed.
filed on: 27th, October 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Thu, 12th Oct 2017 - the day director's appointment was terminated
filed on: 25th, October 2017
|
officers |
Free Download
(1 page)
|
TM01 |
Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 14th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 14th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 31st Jul 2017 - the day director's appointment was terminated
filed on: 13th, August 2017
|
officers |
Free Download
(1 page)
|
AP01 |
On Mon, 31st Jul 2017 new director was appointed.
filed on: 13th, August 2017
|
officers |
Free Download
(2 pages)
|
TM02 |
Mon, 31st Jul 2017 - the day secretary's appointment was terminated
filed on: 13th, August 2017
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Mon, 31st Jul 2017
filed on: 13th, August 2017
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 5th, January 2017
|
accounts |
Free Download
(22 pages)
|
AD04 |
Registers new location: Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG.
filed on: 4th, November 2016
|
address |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 30th Jan 2016 with full list of members
filed on: 16th, February 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 6th, January 2016
|
accounts |
Free Download
(18 pages)
|
TM01 |
Thu, 31st Dec 2015 - the day director's appointment was terminated
filed on: 31st, December 2015
|
officers |
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Dec 2015 new director was appointed.
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 30th Jan 2015 with full list of members
filed on: 30th, January 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 30th Jan 2015: 2.00 GBP
|
capital |
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 23rd, December 2014
|
accounts |
Free Download
(18 pages)
|
TM02 |
Fri, 31st Oct 2014 - the day secretary's appointment was terminated
filed on: 12th, November 2014
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Fri, 31st Oct 2014
filed on: 12th, November 2014
|
officers |
Free Download
(2 pages)
|
AP01 |
On Sat, 1st Mar 2014 new director was appointed.
filed on: 1st, March 2014
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 30th Jan 2014 with full list of members
filed on: 5th, February 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on Wed, 5th Feb 2014: 2.00 GBP
|
capital |
|
TM01 |
Fri, 13th Dec 2013 - the day director's appointment was terminated
filed on: 13th, December 2013
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 10th, December 2013
|
accounts |
Free Download
(18 pages)
|
AR01 |
Annual return drawn up to Wed, 30th Jan 2013 with full list of members
filed on: 25th, February 2013
|
annual return |
Free Download
(5 pages)
|
AD02 |
Register of charges moved to new address at an unknown date. Old Address: 5 Chancery Lane Cliffords Inn London EC4A 1BL
filed on: 22nd, February 2013
|
address |
Free Download
(1 page)
|
CH01 |
On Thu, 14th Feb 2013 director's details were changed
filed on: 22nd, February 2013
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 14th Feb 2013 director's details were changed
filed on: 22nd, February 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 7th, December 2012
|
accounts |
Free Download
(16 pages)
|
AP03 |
New secretary appointment on Tue, 20th Nov 2012
filed on: 20th, November 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Tue, 20th Nov 2012 - the day secretary's appointment was terminated
filed on: 20th, November 2012
|
officers |
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened to Sat, 31st Mar 2012
filed on: 24th, October 2012
|
accounts |
Free Download
(3 pages)
|
CH01 |
On Tue, 4th Oct 2011 director's details were changed
filed on: 22nd, February 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Mon, 30th Jan 2012 with full list of members
filed on: 20th, February 2012
|
annual return |
Free Download
(16 pages)
|
CH01 |
On Tue, 4th Oct 2011 director's details were changed
filed on: 20th, February 2012
|
officers |
Free Download
(3 pages)
|
AP01 |
On Mon, 13th Feb 2012 new director was appointed.
filed on: 13th, February 2012
|
officers |
Free Download
(3 pages)
|
TM01 |
Mon, 6th Feb 2012 - the day director's appointment was terminated
filed on: 6th, February 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 30th Apr 2011
filed on: 2nd, February 2012
|
accounts |
Free Download
(17 pages)
|
AP03 |
New secretary appointment on Thu, 26th Jan 2012
filed on: 26th, January 2012
|
officers |
Free Download
(3 pages)
|
TM02 |
Mon, 5th Dec 2011 - the day secretary's appointment was terminated
filed on: 5th, December 2011
|
officers |
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 4th Oct 2011. Old Address: Integrated Dental House Sunset Business Park Manchester Road Kearsley Bolton Lancashire BL4 8RH
filed on: 4th, October 2011
|
address |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 24th, May 2011
|
resolution |
Free Download
(32 pages)
|
AP01 |
On Thu, 12th May 2011 new director was appointed.
filed on: 12th, May 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Tue, 10th May 2011 - the day director's appointment was terminated
filed on: 10th, May 2011
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 26th Apr 2011 new director was appointed.
filed on: 26th, April 2011
|
officers |
Free Download
(3 pages)
|
TM01 |
Wed, 9th Mar 2011 - the day director's appointment was terminated
filed on: 9th, March 2011
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thu, 28th Oct 2010 director's details were changed
filed on: 24th, February 2011
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 30th Jan 2011
filed on: 24th, February 2011
|
annual return |
Free Download
(15 pages)
|
AA |
Full accounts for the period ending Fri, 30th Apr 2010
filed on: 31st, January 2011
|
accounts |
Free Download
(17 pages)
|
TM01 |
Mon, 12th Jul 2010 - the day director's appointment was terminated
filed on: 12th, July 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
On Tue, 6th Jul 2010 new director was appointed.
filed on: 6th, July 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sat, 30th Jan 2010
filed on: 19th, February 2010
|
annual return |
Free Download
(15 pages)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 19th, February 2010
|
address |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 30th Apr 2009
filed on: 1st, February 2010
|
accounts |
Free Download
(17 pages)
|
AD02 |
Notification of SAIL
filed on: 24th, October 2009
|
address |
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 15th, September 2009
|
auditors |
Free Download
(1 page)
|
363a |
Annual return up to Wed, 11th Mar 2009 with shareholders record
filed on: 11th, March 2009
|
annual return |
Free Download
(6 pages)
|
353 |
Location of register of members
filed on: 26th, February 2009
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending Wed, 30th Apr 2008
filed on: 13th, January 2009
|
accounts |
Free Download
(16 pages)
|
288c |
Director's change of particulars
filed on: 6th, October 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 28th Apr 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(4 pages)
|
288b |
On Mon, 28th Apr 2008 Appointment terminated director and secretary
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 28th Apr 2008 Appointment terminated director
filed on: 28th, April 2008
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 28th Apr 2008 Secretary appointed
filed on: 28th, April 2008
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 28th Apr 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(3 pages)
|
287 |
Registered office changed on 28/04/2008 from the manor house, manor court bramcote nottingham NG9 3DR
filed on: 28th, April 2008
|
address |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/01/2009 to 30/04/2008
filed on: 28th, April 2008
|
accounts |
Free Download
(1 page)
|
288a |
On Mon, 28th Apr 2008 Director appointed
filed on: 28th, April 2008
|
officers |
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 3rd, March 2008
|
incorporation |
Free Download
(17 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 3rd, March 2008
|
resolution |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, January 2008
|
incorporation |
Free Download
(17 pages)
|