TM01 |
Director's appointment was terminated on November 20, 2023
filed on: 22nd, November 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 19th, July 2023
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on December 31, 2022
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 16th, November 2022
| incorporation
|
Free Download
(34 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 16th, November 2022
| resolution
|
Free Download
(2 pages)
|
AP01 |
On September 12, 2022 new director was appointed.
filed on: 14th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 31 Imperial House Hornby Street Bury BL9 5BN. Change occurred on September 14, 2022. Company's previous address: Unit 1 - Europa House Barcroft Street Bury Lancashire BL9 5BT England.
filed on: 14th, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 26th, July 2022
| accounts
|
Free Download
(9 pages)
|
AP01 |
On December 1, 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 1, 2021 new director was appointed.
filed on: 7th, December 2021
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: September 20, 2021) of a secretary
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 12th, August 2021
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on June 1, 2021
filed on: 24th, June 2021
| officers
|
Free Download
(1 page)
|
AP01 |
On May 1, 2021 new director was appointed.
filed on: 6th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 28, 2021
filed on: 24th, March 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 16, 2020
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 9th, November 2020
| accounts
|
Free Download
(5 pages)
|
CH01 |
On July 1, 2020 director's details were changed
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 16, 2020
filed on: 16th, March 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On February 6, 2020 new director was appointed.
filed on: 19th, February 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 4, 2019 new director was appointed.
filed on: 12th, November 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on October 21, 2019
filed on: 21st, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 29th, August 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on June 1, 2019
filed on: 3rd, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On February 18, 2019 new director was appointed.
filed on: 27th, February 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2019
filed on: 5th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On December 1, 2018 new director was appointed.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 6th, July 2018
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 30, 2018
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On April 3, 2018 new director was appointed.
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 5, 2018
filed on: 6th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On January 15, 2018 new director was appointed.
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 25, 2017
filed on: 28th, December 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Unit 1 - Europa House Barcroft Street Bury Lancashire BL9 5BT. Change occurred on July 25, 2017. Company's previous address: Townside Primary Care Centre 1 Knowsley Place Knowsley Street Bury BL9 0SN.
filed on: 25th, July 2017
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, July 2017
| resolution
|
Free Download
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 13th, June 2017
| accounts
|
Free Download
(8 pages)
|
AP01 |
On April 3, 2017 new director was appointed.
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: April 3, 2017) of a secretary
filed on: 11th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2017 new director was appointed.
filed on: 1st, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 16, 2017 new director was appointed.
filed on: 13th, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on December 31, 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on December 31, 2016
filed on: 10th, January 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On August 15, 2016 director's details were changed
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 17, 2016
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
CH03 |
On September 6, 2016 secretary's details were changed
filed on: 6th, September 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on August 30, 2016
filed on: 2nd, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 12th, July 2016
| accounts
|
Free Download
(5 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On January 27, 2016 director's details were changed
filed on: 27th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2015
filed on: 14th, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on December 14, 2015: 1700.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 29th, June 2015
| accounts
|
Free Download
(5 pages)
|
AP03 |
Appointment (date: May 1, 2015) of a secretary
filed on: 1st, May 2015
| officers
|
Free Download
|
AP01 |
On May 1, 2015 new director was appointed.
filed on: 1st, May 2015
| officers
|
Free Download
|
TM02 |
Termination of appointment as a secretary on May 1, 2015
filed on: 1st, May 2015
| officers
|
Free Download
|
TM02 |
Termination of appointment as a secretary on March 19, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 19, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: March 20, 2015) of a secretary
filed on: 1st, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 1, 2015
filed on: 1st, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to December 11, 2014
filed on: 11th, December 2014
| annual return
|
Free Download
(8 pages)
|
AP01 |
On February 4, 2014 new director was appointed.
filed on: 5th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Townside Primary Care Centre 1 Knowsley Place Knowsley Street Bury BL9 0SN. Change occurred on December 4, 2014. Company's previous address: Moorgate Primary Care Centre 22 Derby Way 3Rd Floor Bury Lancashire BL9 0NJ.
filed on: 4th, December 2014
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 21st, August 2014
| accounts
|
Free Download
(5 pages)
|
AA01 |
Accounting period ending changed to November 30, 2013 (was March 31, 2014).
filed on: 13th, May 2014
| accounts
|
Free Download
(1 page)
|
CH01 |
On May 1, 2014 director's details were changed
filed on: 1st, May 2014
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on May 1, 2014: 1700.00 GBP
filed on: 1st, May 2014
| capital
|
Free Download
(1 page)
|
AP01 |
On March 26, 2014 new director was appointed.
filed on: 26th, March 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on March 26, 2014. Old Address: Mooregate Primary Care Centre 2Nd Floor 22 Derby Way Bury BL9 0NJ
filed on: 26th, March 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 13, 2013
filed on: 26th, March 2014
| annual return
|
Free Download
(7 pages)
|
AP01 |
On March 25, 2014 new director was appointed.
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 25, 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 25, 2014
filed on: 25th, March 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 13th, November 2012
| incorporation
|
Free Download
(19 pages)
|