| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, September 2023
|
accounts |
Free Download
(57 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 11th, September 2023
|
accounts |
Free Download
(16 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 1st, October 2022
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 1st, October 2022
|
accounts |
Free Download
(57 pages)
|
| CH01 |
On July 12, 2021 director's details were changed
filed on: 27th, April 2022
|
officers |
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(2 pages)
|
| CH01 |
Director's details were changed
filed on: 14th, April 2022
|
officers |
Free Download
(2 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 6th, October 2021
|
accounts |
Free Download
(60 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 6th, October 2021
|
accounts |
Free Download
(16 pages)
|
| AP01 |
On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
| AP01 |
On July 12, 2021 new director was appointed.
filed on: 14th, July 2021
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: July 12, 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: July 12, 2021
filed on: 14th, July 2021
|
officers |
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 19th, March 2021
|
incorporation |
Free Download
(11 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 19th, March 2021
|
resolution |
Free Download
(2 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2019
filed on: 7th, November 2020
|
accounts |
Free Download
(18 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
filed on: 7th, November 2020
|
accounts |
Free Download
(51 pages)
|
| AP01 |
On December 17, 2019 new director was appointed.
filed on: 30th, December 2019
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: December 17, 2019
filed on: 19th, December 2019
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
filed on: 1st, October 2019
|
accounts |
Free Download
(44 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2018
filed on: 1st, October 2019
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
filed on: 27th, September 2018
|
accounts |
Free Download
(47 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2017
filed on: 27th, September 2018
|
accounts |
Free Download
(16 pages)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 11th, October 2017
|
accounts |
Free Download
(47 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 11th, October 2017
|
accounts |
Free Download
(15 pages)
|
| AD01 |
Registered office address changed from 2 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN to Fifth Floor 80 Hammersmith Road London W14 8UD on February 28, 2017
filed on: 28th, February 2017
|
address |
Free Download
(1 page)
|
| AD03 |
Registered inspection location new location: Fifth Floor 80 Hammersmith Road London W14 8UD.
filed on: 15th, December 2016
|
address |
Free Download
(1 page)
|
| AP01 |
On November 30, 2016 new director was appointed.
filed on: 14th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP01 |
On November 30, 2016 new director was appointed.
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| AP03 |
On November 30, 2016 - new secretary appointed
filed on: 13th, December 2016
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: November 30, 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: November 30, 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on November 30, 2016
filed on: 9th, December 2016
|
officers |
Free Download
(1 page)
|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 14th, October 2016
|
accounts |
Free Download
(42 pages)
|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2015
filed on: 14th, October 2016
|
accounts |
Free Download
(15 pages)
|
| AR01 |
Annual return made up to September 14, 2015 with full list of members
filed on: 18th, September 2015
|
annual return |
Free Download
(6 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 2nd, September 2015
|
accounts |
Free Download
(11 pages)
|
| AR01 |
Annual return made up to September 14, 2014 with full list of members
filed on: 14th, October 2014
|
annual return |
Free Download
(11 pages)
|
| MISC |
Sec 519
filed on: 30th, September 2014
|
miscellaneous |
Free Download
(2 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 26th, September 2014
|
accounts |
Free Download
(13 pages)
|
| TM01 |
Director appointment termination date: September 20, 2014
filed on: 22nd, September 2014
|
officers |
Free Download
(1 page)
|
| SH01 |
Capital declared on May 29, 2014: 249.92 GBP
filed on: 4th, June 2014
|
capital |
Free Download
(3 pages)
|
| AR01 |
Annual return made up to September 14, 2013 with full list of members
filed on: 11th, October 2013
|
annual return |
Free Download
(11 pages)
|
| SH01 |
Capital declared on September 6, 2013: 2170.80 GBP
filed on: 4th, October 2013
|
capital |
Free Download
(3 pages)
|
| AA |
Full accounts data made up to December 31, 2012
filed on: 10th, June 2013
|
accounts |
Free Download
(13 pages)
|
| AP03 |
On February 11, 2013 - new secretary appointed
filed on: 11th, February 2013
|
officers |
Free Download
(3 pages)
|
| TM02 |
Secretary appointment termination on February 7, 2013
filed on: 7th, February 2013
|
officers |
Free Download
(2 pages)
|
| SH01 |
Capital declared on October 4, 2012: 2170.80 GBP
filed on: 8th, November 2012
|
capital |
Free Download
(12 pages)
|
| AR01 |
Annual return made up to September 14, 2012 with full list of members
filed on: 15th, October 2012
|
annual return |
Free Download
(9 pages)
|
| CH01 |
On October 10, 2012 director's details were changed
filed on: 10th, October 2012
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2012
filed on: 16th, July 2012
|
accounts |
Free Download
(3 pages)
|
| AP01 |
On July 2, 2012 new director was appointed.
filed on: 2nd, July 2012
|
officers |
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: June 26, 2012
filed on: 26th, June 2012
|
officers |
Free Download
(2 pages)
|
| AP01 |
On April 2, 2012 new director was appointed.
filed on: 2nd, April 2012
|
officers |
Free Download
(3 pages)
|
| SH01 |
Capital declared on February 14, 2012: 245.52 GBP
filed on: 29th, March 2012
|
capital |
Free Download
(12 pages)
|
| SH01 |
Capital declared on February 7, 2012: 240.00 GBP
filed on: 6th, March 2012
|
capital |
Free Download
(12 pages)
|
| SH08 |
Change of share class name or designation
filed on: 6th, March 2012
|
capital |
Free Download
(10 pages)
|
| SH02 |
Sub-division of shares on February 7, 2012
filed on: 6th, March 2012
|
capital |
Free Download
(13 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 30th, January 2012
|
resolution |
Free Download
(58 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 10th, October 2011
|
resolution |
Free Download
(3 pages)
|
| SH01 |
Capital declared on September 27, 2011: 101.00 GBP
filed on: 10th, October 2011
|
capital |
Free Download
(5 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 10th, October 2011
|
incorporation |
Free Download
(17 pages)
|
| CONNOT |
Change of name notice
filed on: 16th, September 2011
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed partnership in care investments 2 LIMITEDcertificate issued on 16/09/11
filed on: 16th, September 2011
|
change of name |
Free Download
(3 pages)
|
|
RES15 |
Resolution on September 15, 2011 to change company name
|
change of name |
|
| NEWINC |
Certificate of incorporation
filed on: 14th, September 2011
|
incorporation |
Free Download
(26 pages)
|