RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 13th, September 2023
|
resolution |
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 11th, September 2023
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 7th, September 2023
|
resolution |
Free Download
(1 page)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 7th December 20226300.00 GBP
filed on: 4th, September 2023
|
capital |
Free Download
(5 pages)
|
SH01 |
6320.00 GBP is the capital in company's statement on Wednesday 19th April 2023
filed on: 4th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
6340.00 GBP is the capital in company's statement on Thursday 20th April 2023
filed on: 4th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
6350.00 GBP is the capital in company's statement on Tuesday 6th June 2023
filed on: 4th, September 2023
|
capital |
Free Download
(3 pages)
|
SH01 |
6310.00 GBP is the capital in company's statement on Monday 6th March 2023
filed on: 4th, September 2023
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2022
filed on: 10th, May 2023
|
accounts |
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 22nd, September 2022
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of authority to purchase a number of shares
filed on: 22nd, September 2022
|
resolution |
Free Download
(1 page)
|
SH01 |
6310.00 GBP is the capital in company's statement on Tuesday 22nd March 2022
filed on: 22nd, September 2022
|
capital |
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Friday 17th December 20216280.00 GBP
filed on: 21st, September 2022
|
capital |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 21st, September 2022
|
capital |
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 10th January 20226280.00 GBP
filed on: 21st, September 2022
|
capital |
Free Download
(5 pages)
|
SH03 |
Own shares purchase
filed on: 21st, September 2022
|
capital |
Free Download
(3 pages)
|
AP03 |
On Friday 5th August 2022 - new secretary appointed
filed on: 1st, September 2022
|
officers |
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 5th August 2022
filed on: 1st, September 2022
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 30th September 2021
filed on: 21st, April 2022
|
accounts |
Free Download
(15 pages)
|
SH01 |
6280.00 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 17th, August 2021
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 30th September 2020
filed on: 28th, April 2021
|
accounts |
Free Download
(14 pages)
|
AP01 |
New director appointment on Tuesday 1st September 2020.
filed on: 21st, September 2020
|
officers |
Free Download
(2 pages)
|
SH01 |
6100.00 GBP is the capital in company's statement on Monday 22nd June 2020
filed on: 28th, August 2020
|
capital |
Free Download
(4 pages)
|
SH01 |
6000.00 GBP is the capital in company's statement on Friday 12th July 2019
filed on: 28th, August 2020
|
capital |
Free Download
(4 pages)
|
AA |
Full accounts data made up to Monday 30th September 2019
filed on: 29th, June 2020
|
accounts |
Free Download
(12 pages)
|
AA |
Full accounts data made up to Sunday 30th September 2018
filed on: 6th, March 2019
|
accounts |
Free Download
(12 pages)
|
SH01 |
5800.00 GBP is the capital in company's statement on Tuesday 5th September 2017
filed on: 27th, September 2018
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 30th September 2017
filed on: 12th, February 2018
|
accounts |
Free Download
(13 pages)
|
SH01 |
5610.00 GBP is the capital in company's statement on Monday 17th July 2017
filed on: 31st, August 2017
|
capital |
Free Download
(3 pages)
|
AA |
Full accounts data made up to Friday 30th September 2016
filed on: 23rd, June 2017
|
accounts |
Free Download
(15 pages)
|
SH01 |
5110.00 GBP is the capital in company's statement on Thursday 21st July 2016
filed on: 29th, October 2016
|
capital |
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 15th, September 2016
|
resolution |
Free Download
|
AA |
Accounts for a small company made up to Wednesday 30th September 2015
filed on: 13th, April 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Tuesday 21st July 2015 with full list of members
filed on: 11th, September 2015
|
annual return |
Free Download
(33 pages)
|
SH01 |
4380.00 GBP is the capital in company's statement on Friday 11th September 2015
|
capital |
|
CH01 |
On Wednesday 8th April 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th April 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wednesday 8th April 2015 director's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(2 pages)
|
CH03 |
On Friday 20th March 2015 secretary's details were changed
filed on: 28th, July 2015
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 8th June 2015.
filed on: 7th, July 2015
|
officers |
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 8th June 2015.
filed on: 7th, July 2015
|
officers |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to Tuesday 30th September 2014
filed on: 19th, June 2015
|
accounts |
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD on Friday 17th April 2015
filed on: 17th, April 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 21st July 2014 with full list of members
filed on: 14th, October 2014
|
annual return |
Free Download
(25 pages)
|
SH01 |
3560.00 GBP is the capital in company's statement on Tuesday 10th June 2014
filed on: 13th, October 2014
|
capital |
Free Download
(6 pages)
|
SH01 |
2810.00 GBP is the capital in company's statement on Thursday 30th May 2013
filed on: 13th, October 2014
|
capital |
Free Download
(6 pages)
|
SH01 |
2800.00 GBP is the capital in company's statement on Thursday 18th April 2013
filed on: 13th, October 2014
|
capital |
Free Download
(6 pages)
|
AA |
Accounts for a small company made up to Monday 30th September 2013
filed on: 8th, May 2014
|
accounts |
Free Download
(6 pages)
|
SH01 |
2020.00 GBP is the capital in company's statement on Friday 17th February 2012
filed on: 9th, October 2013
|
capital |
Free Download
(3 pages)
|
SH01 |
2020.00 GBP is the capital in company's statement on Friday 19th July 2013
filed on: 9th, October 2013
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 21st July 2013 with full list of members
filed on: 9th, October 2013
|
annual return |
Free Download
(19 pages)
|
AA |
Accounts for a small company made up to Sunday 30th September 2012
filed on: 18th, June 2013
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Monday 30th April 2012 director's details were changed
filed on: 20th, March 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 21st November 2012
filed on: 21st, November 2012
|
officers |
Free Download
(1 page)
|
SH01 |
2020.00 GBP is the capital in company's statement on Friday 22nd July 2011
filed on: 21st, November 2012
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to Saturday 21st July 2012 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(13 pages)
|
AP03 |
On Thursday 25th October 2012 - new secretary appointed
filed on: 25th, October 2012
|
officers |
Free Download
(3 pages)
|
AA01 |
Accounting period extended to Sunday 30th September 2012. Originally it was Tuesday 31st July 2012
filed on: 23rd, May 2012
|
accounts |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st July 2011
filed on: 17th, May 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to Thursday 21st July 2011 with full list of members
filed on: 21st, November 2011
|
annual return |
Free Download
(11 pages)
|
SH01 |
1620.00 GBP is the capital in company's statement on Wednesday 13th July 2011
filed on: 15th, November 2011
|
capital |
Free Download
(6 pages)
|
CH01 |
On Friday 1st July 2011 director's details were changed
filed on: 10th, November 2011
|
officers |
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 21st, July 2010
|
incorporation |
Free Download
(35 pages)
|