AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 16th, November 2023
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director appointment on Monday 30th October 2023.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th October 2023.
filed on: 14th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th October 2023
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th October 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 30th October 2023
filed on: 13th, November 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th October 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th October 2023.
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 28th November 2022
filed on: 6th, February 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 7th, December 2022
| accounts
|
Free Download
(18 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(17 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 14th, December 2020
| accounts
|
Free Download
(16 pages)
|
AP01 |
New director appointment on Monday 1st June 2020.
filed on: 12th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 22nd July 2019
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 23rd January 2019
filed on: 24th, April 2020
| officers
|
Free Download
(1 page)
|
CONNOT |
Change of name notice
filed on: 15th, January 2020
| change of name
|
Free Download
(2 pages)
|
MISC |
NE01
filed on: 15th, January 2020
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 15th January 2020
filed on: 15th, January 2020
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 3rd January 2020
filed on: 3rd, January 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(20 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director appointment termination date: Tuesday 28th November 2017
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 6th September 2017
filed on: 27th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 1st, December 2017
| accounts
|
Free Download
(31 pages)
|
AP01 |
New director appointment on Wednesday 8th March 2017.
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 9th, January 2017
| accounts
|
Free Download
(34 pages)
|
TM01 |
Director appointment termination date: Wednesday 23rd November 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 23rd November 2016
filed on: 2nd, December 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 15th June 2016, no shareholders list
filed on: 28th, June 2016
| annual return
|
Free Download
(6 pages)
|
CH01 |
On Saturday 10th October 2015 director's details were changed
filed on: 28th, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Room 12 Shelley Manor Medical Centre Beechwood Avenue Bournemouth BH5 1LX to The Old School House Gladstone Mews Bournemouth BH7 6BG on Thursday 7th January 2016
filed on: 7th, January 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 18th November 2015
filed on: 19th, November 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 31st March 2015
filed on: 21st, September 2015
| accounts
|
Free Download
(26 pages)
|
AR01 |
Annual return made up to Monday 15th June 2015, no shareholders list
filed on: 18th, June 2015
| annual return
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: Wednesday 22nd October 2014
filed on: 6th, January 2015
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 17th, November 2014
| resolution
|
|
MA |
Memorandum and Articles of Association
filed on: 17th, November 2014
| incorporation
|
Free Download
(29 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 20th, October 2014
| accounts
|
Free Download
(22 pages)
|
AP01 |
New director appointment on Wednesday 9th July 2014.
filed on: 9th, September 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 9th July 2014.
filed on: 4th, August 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On Tuesday 22nd July 2014 - new secretary appointed
filed on: 23rd, July 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Tuesday 22nd July 2014
filed on: 23rd, July 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 15th June 2014, no shareholders list
filed on: 17th, June 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to Sunday 31st March 2013
filed on: 24th, December 2013
| accounts
|
Free Download
(21 pages)
|
CH01 |
On Monday 9th December 2013 director's details were changed
filed on: 11th, December 2013
| officers
|
Free Download
(2 pages)
|
AA01 |
Previous accounting period shortened from Friday 5th April 2013 to Sunday 31st March 2013
filed on: 2nd, October 2013
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 15th June 2013, no shareholders list
filed on: 27th, June 2013
| annual return
|
Free Download
(6 pages)
|
AD01 |
Change of registered office on Wednesday 26th June 2013 from Room No 12 Shelley Manor Doctors' Surgery Beechwood Avenue Bournemouth Dorset BH5 1LX United Kingdom
filed on: 26th, June 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 26th June 2013.
filed on: 26th, June 2013
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Tuesday 15th January 2013 from 1052 Christchurch Road Bournemouth Dorset BH7 6DS
filed on: 15th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 26th November 2012.
filed on: 26th, November 2012
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 18th, October 2012
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 18th, October 2012
| resolution
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th October 2012 director's details were changed
filed on: 11th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 6th August 2012.
filed on: 6th, August 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th July 2012.
filed on: 30th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 25th July 2012.
filed on: 25th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th July 2012.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th July 2012.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th July 2012.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th July 2012.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Friday 5th April 2013, originally was Sunday 30th June 2013.
filed on: 23rd, July 2012
| accounts
|
Free Download
(1 page)
|
AP03 |
On Tuesday 3rd July 2012 - new secretary appointed
filed on: 3rd, July 2012
| officers
|
Free Download
(3 pages)
|
TM02 |
Secretary appointment termination on Tuesday 3rd July 2012
filed on: 3rd, July 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 15th, June 2012
| incorporation
|
Free Download
(47 pages)
|