CS01 |
Confirmation statement with no updates 2023/07/08
filed on: 13th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 24th, January 2023
| capital
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, January 2023
| incorporation
|
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 8th, December 2022
| accounts
|
Free Download
(14 pages)
|
CS01 |
Confirmation statement with updates 2022/07/08
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Accounting period extended to 2022/06/30. Originally it was 2021/12/31
filed on: 23rd, June 2022
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021/07/08
filed on: 13th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 21st, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2020/07/08
filed on: 8th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 9th, September 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates 2019/07/08
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 2018/07/08
filed on: 17th, July 2018
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, April 2018
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 30th, April 2018
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 30th, April 2018
| capital
|
Free Download
(2 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on 2017/07/31
filed on: 30th, April 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, April 2018
| resolution
|
Free Download
(10 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/11
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control 2017/07/11
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017/07/08
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/07/08
filed on: 14th, July 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 31st, May 2016
| accounts
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 29th, July 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2015/07/08 with full list of members
filed on: 9th, July 2015
| annual return
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2014/07/08 with full list of members
filed on: 28th, July 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, April 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return drawn up to 2013/07/08 with full list of members
filed on: 19th, August 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
is the capital in company's statement on 2013/08/19
capital
|
|
AA |
Data of total exemption small company accounts made up to 2012/12/31
filed on: 15th, May 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2012/07/08 with full list of members
filed on: 2nd, August 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/12/31
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting reference date changed from 2011/07/31 to 2011/12/31
filed on: 22nd, February 2012
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2011/07/08 with full list of members
filed on: 25th, August 2011
| annual return
|
Free Download
(4 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 25th, October 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed bellevue practice LTD.certificate issued on 25/10/10
filed on: 25th, October 2010
| change of name
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/10/25
filed on: 25th, October 2010
| resolution
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2010/07/19.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered office on 2010/07/19 from 17-19 Motherwell Road Carfin Motherwell ML1 4EB Scotland
filed on: 19th, July 2010
| address
|
Free Download
(2 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on 2010/07/08
filed on: 19th, July 2010
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2010/07/19.
filed on: 19th, July 2010
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 8th, July 2010
| incorporation
|
Free Download
(27 pages)
|
TM01 |
2010/07/08 - the day director's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on 2010/07/08 from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
filed on: 8th, July 2010
| address
|
Free Download
(1 page)
|
TM01 |
2010/07/08 - the day director's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
TM02 |
2010/07/08 - the day secretary's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|