AA |
Micro company accounts made up to 2023-09-30
filed on: 13th, December 2023
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2023-09-11
filed on: 11th, September 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2022-09-30
filed on: 19th, October 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2022-09-11
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2021-09-30
filed on: 11th, November 2021
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021-09-11
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2020-09-30
filed on: 15th, December 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2020-09-11
filed on: 1st, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2019-09-30
filed on: 15th, December 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2019-09-11
filed on: 30th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company accounts made up to 2018-09-30
filed on: 2nd, January 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2018-09-11
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
CH01 |
On 2018-09-11 director's details were changed
filed on: 14th, September 2018
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2017-09-30
filed on: 23rd, January 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2017-09-11
filed on: 21st, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC04 |
Change to a person with significant control 2017-09-11
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CH03 |
On 2017-09-11 secretary's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-09-11 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2017-09-11 director's details were changed
filed on: 15th, September 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2017-09-11
filed on: 15th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2016-09-30
filed on: 10th, January 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2016-09-11
filed on: 27th, September 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company accounts made up to 2015-09-30
filed on: 27th, January 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-11
filed on: 23rd, September 2015
| annual return
|
Free Download
(6 pages)
|
AD01 |
New registered office address 1St Floor Health Aid House Marlborough Hill Harrow Middlesex HA1 1UD. Change occurred on 2015-04-17. Company's previous address: 49a High Street Ruislip Middx HA4 7BD.
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-09-30
filed on: 23rd, December 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-11
filed on: 22nd, September 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2014-09-22: 200.00 GBP
capital
|
|
AA |
Total exemption small company accounts data made up to 2013-09-30
filed on: 13th, November 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-11
filed on: 23rd, September 2013
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2013-09-23: 200.00 GBP
capital
|
|
CH03 |
On 2013-07-26 secretary's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-26 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2013-07-26 director's details were changed
filed on: 30th, July 2013
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2012-09-30
filed on: 2nd, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-11
filed on: 9th, October 2012
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2011-09-30
filed on: 3rd, February 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-11
filed on: 21st, September 2011
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2010-09-30
filed on: 4th, January 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-11
filed on: 21st, September 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small company accounts data made up to 2009-09-30
filed on: 11th, February 2010
| accounts
|
Free Download
(4 pages)
|
288c |
Director and secretary's change of particulars
filed on: 14th, September 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-09-14 - Annual return with full member list
filed on: 14th, September 2009
| annual return
|
Free Download
(4 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 15th, January 2009
| resolution
|
Free Download
(15 pages)
|
123 |
Nc inc already adjusted 25/09/08
filed on: 15th, January 2009
| capital
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2008-09-30
filed on: 29th, December 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to 2008-09-22 - Annual return with full member list
filed on: 22nd, September 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2007-10-01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-01 New secretary appointed;new director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-01 New director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-01 Director resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-01 Secretary resigned
filed on: 1st, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-01 New secretary appointed;new director appointed
filed on: 1st, October 2007
| officers
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-09-11. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares on 2007-09-11. Value of each share 1 £, total number of shares: 100.
filed on: 28th, September 2007
| capital
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, September 2007
| incorporation
|
Free Download
(17 pages)
|