CS01 |
Confirmation statement with updates Fri, 9th Feb 2024
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 19th, April 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2023
filed on: 9th, February 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 10th, August 2022
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 8th, July 2022
| resolution
|
Free Download
(1 page)
|
SH06 |
Notice of cancellation of shares. Capital declared on Mon, 20th Jun 2022 - 93.00 GBP
filed on: 5th, July 2022
| capital
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 28th Feb 2022
filed on: 29th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Wed, 9th Feb 2022
filed on: 10th, February 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 28th Feb 2021
filed on: 16th, April 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Tue, 9th Feb 2021
filed on: 16th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Fri, 31st Jul 2020 - 94.00 GBP
filed on: 17th, November 2020
| capital
|
Free Download
(4 pages)
|
SH03 |
Report of purchase of own shares
filed on: 17th, November 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 17th, November 2020
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sat, 29th Feb 2020
filed on: 1st, May 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sun, 9th Feb 2020
filed on: 18th, February 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 28th Feb 2019
filed on: 23rd, May 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sat, 9th Feb 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
SH03 |
Report of purchase of own shares
filed on: 26th, September 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on Wed, 25th Jul 2018 - 97.00 GBP
filed on: 22nd, August 2018
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of shares purchase
filed on: 22nd, August 2018
| resolution
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Wed, 28th Feb 2018
filed on: 9th, August 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Fri, 9th Feb 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Tue, 30th Jan 2018 director's details were changed
filed on: 30th, January 2018
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 30th Jan 2018
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Mon, 3rd Jul 2017
filed on: 30th, January 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 28th Feb 2017
filed on: 19th, July 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Thu, 9th Feb 2017
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 29th Feb 2016
filed on: 20th, May 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 9th Feb 2016
filed on: 1st, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 1st Mar 2016: 100.00 GBP
capital
|
|
CH01 |
On Thu, 22nd Oct 2015 director's details were changed
filed on: 26th, October 2015
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 9th Feb 2015
filed on: 2nd, June 2015
| document replacement
|
Free Download
(16 pages)
|
AR01 |
Annual return up to Sat, 9th May 2015
filed on: 12th, May 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 12th May 2015: 100.00 GBP
capital
|
|
SH01 |
Capital declared on Tue, 2nd Jun 2015: 100.00 GBP
capital
|
|
AA |
Micro company financial statements for the year ending on Sat, 28th Feb 2015
filed on: 7th, May 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on Thu, 1st May 2014: 100.00 GBP
filed on: 6th, May 2015
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from , 49a High Street, Ruislip, Middlesex, HA4 7BD on Fri, 17th Apr 2015 to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 9th Feb 2015
filed on: 26th, February 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 26th Feb 2015: 67.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 19th, June 2014
| accounts
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 24th Mar 2014: 67.00 GBP
filed on: 27th, May 2014
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 27th, May 2014
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 27th, May 2014
| resolution
|
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 9th Feb 2014
filed on: 24th, February 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 18th, June 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 9th Feb 2013
filed on: 28th, February 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 29th Feb 2012
filed on: 2nd, August 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Feb 2012
filed on: 6th, March 2012
| annual return
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Tue, 6th Mar 2012. Old Address: , 37 Windmill Lane, Bushey Heath, Herts, WD23 1NQ, United Kingdom
filed on: 6th, March 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 28th Feb 2011
filed on: 6th, July 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Feb 2011
filed on: 16th, February 2011
| annual return
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Wed, 10th Mar 2010: 2.00 GBP
filed on: 10th, March 2010
| capital
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, February 2010
| incorporation
|
Free Download
(22 pages)
|