SH01 |
Capital declared on January 10, 2024: 0.18 GBP
filed on: 15th, February 2024
|
capital |
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 8th, January 2024
|
capital |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, January 2024
|
incorporation |
Free Download
(30 pages)
|
TM01 |
Director appointment termination date: December 20, 2023
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 20, 2023
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 20, 2023
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 20, 2023
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 20, 2023
filed on: 8th, January 2024
|
officers |
Free Download
(2 pages)
|
CAP-SS |
Solvency Statement dated 20/12/23
filed on: 8th, January 2024
|
insolvency |
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2024
|
resolution |
Free Download
(2 pages)
|
SH19 |
Capital declared on January 8, 2024: 0.05 GBP
filed on: 8th, January 2024
|
capital |
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2022
filed on: 16th, October 2023
|
accounts |
Free Download
(9 pages)
|
AP01 |
On September 30, 2020 new director was appointed.
filed on: 24th, August 2023
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2020
filed on: 23rd, August 2023
|
officers |
Free Download
(1 page)
|
AP01 |
On August 1, 2019 new director was appointed.
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
AP01 |
On June 23, 2021 new director was appointed.
filed on: 23rd, August 2023
|
officers |
Free Download
(2 pages)
|
CH03 |
On July 18, 2023 secretary's details were changed
filed on: 18th, July 2023
|
officers |
Free Download
(1 page)
|
CH01 |
On July 18, 2023 director's details were changed
filed on: 18th, July 2023
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 24th, October 2022
|
accounts |
Free Download
(10 pages)
|
CH01 |
On May 18, 2022 director's details were changed
filed on: 18th, May 2022
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 12th, July 2021
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2019
filed on: 5th, November 2020
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 30th, May 2019
|
accounts |
Free Download
(11 pages)
|
CH01 |
On October 16, 2018 director's details were changed
filed on: 16th, October 2018
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 25th, April 2018
|
accounts |
Free Download
(8 pages)
|
AP01 |
On October 14, 2016 new director was appointed.
filed on: 23rd, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 14, 2016 new director was appointed.
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 14, 2016 new director was appointed.
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
AP01 |
On October 14, 2016 new director was appointed.
filed on: 15th, December 2017
|
officers |
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, November 2017
|
capital |
Free Download
(2 pages)
|
SH01 |
Capital declared on October 14, 2016: 20476.90 GBP
filed on: 24th, October 2017
|
capital |
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, October 2017
|
resolution |
Free Download
(36 pages)
|
AD01 |
Registered office address changed from Peelhouse Lane Medical Plaza Peelhouse Lane Widnes Cheshire WA8 6TN to Highfield Hospital Highfield Road Widnes WA8 7DJ on July 31, 2017
filed on: 31st, July 2017
|
address |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 12, 2017
filed on: 12th, July 2017
|
resolution |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to June 26, 2016 with full list of members
filed on: 22nd, July 2016
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on July 22, 2016: 20000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 26th, April 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to July 1, 2015 with full list of members
filed on: 30th, October 2015
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 6th, May 2015
|
accounts |
Free Download
|
AR01 |
Annual return made up to July 1, 2014 with full list of members
filed on: 22nd, September 2014
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on September 22, 2014: 20000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2013
filed on: 1st, May 2014
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 1, 2013 with full list of members
filed on: 13th, August 2013
|
annual return |
Free Download
(7 pages)
|
SH01 |
Capital declared on August 13, 2013: 20000.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2012
filed on: 3rd, May 2013
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 1, 2012 with full list of members
filed on: 26th, July 2012
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2011
filed on: 26th, April 2012
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 1, 2011 with full list of members
filed on: 23rd, August 2011
|
annual return |
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2010
filed on: 4th, May 2011
|
accounts |
Free Download
(3 pages)
|
AR01 |
Annual return made up to July 1, 2010 with full list of members
filed on: 8th, July 2010
|
annual return |
Free Download
(11 pages)
|
CH01 |
On July 1, 2010 director's details were changed
filed on: 8th, July 2010
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2009
filed on: 14th, April 2010
|
accounts |
Free Download
(2 pages)
|
363a |
Annual return made up to September 2, 2009
filed on: 2nd, September 2009
|
annual return |
Free Download
(9 pages)
|
NEWINC |
Certificate of incorporation
filed on: 1st, July 2008
|
incorporation |
Free Download
(10 pages)
|