AA |
Total exemption full accounts record for the accounting period up to 2017/02/28
filed on: 13th, November 2017
| accounts
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/02/29
filed on: 28th, October 2016
| accounts
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2016/09/14
filed on: 14th, September 2016
| resolution
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Unit C1 Poplar Business Park Prestons Road London E14 9RL on 2016/09/13 to C/O C/O Msd Accountancy 48 Park View Drive North Charvil Reading RG10 9QY
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/03/13
filed on: 29th, March 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/02/28
filed on: 17th, March 2015
| accounts
|
Free Download
(6 pages)
|
AD02 |
Single Alternative Inspection Location changed from C/O C/O Regus 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom at an unknown date to Unit C1 Poplar Business Park Prestons Road London E14 9RL
filed on: 16th, March 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/03/13
filed on: 16th, March 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
60.00 GBP is the capital in company's statement on 2015/03/16
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/09/30
filed on: 5th, December 2014
| accounts
|
Free Download
(6 pages)
|
AA01 |
Current accounting period shortened to 2015/02/28, originally was 2015/09/30.
filed on: 28th, November 2014
| accounts
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2014/11/25
filed on: 28th, November 2014
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 29th, October 2014
| capital
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from C/O Healthcost Limited 6-8 High Street Iver Buckinghamshire SL0 9NG on 2014/10/07 to Unit C1 Poplar Business Park Prestons Road London E14 9RL
filed on: 7th, October 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/03/13
filed on: 18th, April 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
165.00 GBP is the capital in company's statement on 2014/04/18
capital
|
|
AA |
Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, March 2014
| accounts
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on 2013/11/01 from 1 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom
filed on: 1st, November 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/13
filed on: 22nd, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/09/30
filed on: 6th, November 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/13
filed on: 19th, March 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012/03/13 director's details were changed
filed on: 17th, March 2012
| officers
|
Free Download
(2 pages)
|
AD04 |
Change of location of company register(s) to the registered office address
filed on: 17th, March 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 C/O C/O Regus Albany House Market Street Maidenhead Berkshire SL6 8BE United Kingdom
filed on: 17th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2011/09/30
filed on: 20th, January 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/09/08
filed on: 12th, September 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2011/09/08 director's details were changed
filed on: 10th, September 2011
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on 2011/07/13 from Albany House Market Street Maidenhead Berkshire SL6 8BE United Kingdom
filed on: 13th, July 2011
| address
|
Free Download
(1 page)
|
SH01 |
165.00 GBP is the capital in company's statement on 2011/02/23
filed on: 7th, March 2011
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/09
filed on: 9th, February 2011
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010/09/09 director's details were changed
filed on: 8th, February 2011
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2010/09/30
filed on: 10th, January 2011
| accounts
|
Free Download
(4 pages)
|
CH01 |
On 2010/11/04 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/11/04 director's details were changed
filed on: 5th, November 2010
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 28th, October 2010
| resolution
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010/09/08 director's details were changed
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2010/09/08
filed on: 8th, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2009/09/30
filed on: 19th, January 2010
| accounts
|
Free Download
(4 pages)
|
AP03 |
On 2010/01/13, company appointed a new person to the position of a secretary
filed on: 13th, January 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2009/12/18
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2009/12/18
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2009/10/02 with complete member list
filed on: 2nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2008/09/30
filed on: 15th, May 2009
| accounts
|
Free Download
(3 pages)
|
288b |
On 2009/03/10 Appointment terminated director
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 10th, March 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/03/2009 from chiltern house business centre 45 station road henley on thames oxfordshire RG9 1AT united kingdom
filed on: 10th, March 2009
| address
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2008/09/26 with complete member list
filed on: 26th, September 2008
| annual return
|
Free Download
(5 pages)
|
288c |
Director and secretary's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/09/2008 from 89 brook street benson wallingford OX10 6LH
filed on: 8th, September 2008
| address
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
288c |
Director and secretary's change of particulars
filed on: 8th, September 2008
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 7th, December 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2007/09/30
filed on: 7th, December 2007
| accounts
|
Free Download
(5 pages)
|
288a |
On 2007/11/20 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/11/20 New director appointed
filed on: 20th, November 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 2007/09/27 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 2007/09/27 with complete member list
filed on: 27th, September 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007/02/06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/02/06 New director appointed
filed on: 6th, February 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/23 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007/01/23 Director resigned
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007/01/23 New director appointed
filed on: 23rd, January 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 8th, September 2006
| incorporation
|
Free Download
(7 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2006
| incorporation
|
Free Download
(7 pages)
|
288a |
On 2006/09/08 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 2006/09/08 New director appointed
filed on: 8th, September 2006
| officers
|
Free Download
(1 page)
|