CS01 |
Confirmation statement with no updates 2023-11-29
filed on: 30th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 21st, March 2023
| accounts
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-10-31
filed on: 30th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-29
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 17th, March 2022
| accounts
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2021-11-29
filed on: 29th, November 2021
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed carepharm LIMITEDcertificate issued on 29/11/21
filed on: 29th, November 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
CS01 |
Confirmation statement with updates 2021-11-29
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2021-11-26
filed on: 26th, November 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-11-26
filed on: 26th, November 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-11-26
filed on: 26th, November 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-09-17
filed on: 21st, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 17th, June 2021
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020-09-17
filed on: 17th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 22nd, June 2020
| accounts
|
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Kishens Limited 13 Montpelier Avenue Bexley Kent DA5 3AP. Change occurred on 2019-11-05. Company's previous address: 3 Montpelier Avenue Bexley Kent DA5 3AP.
filed on: 5th, November 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019-09-19
filed on: 19th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 12th, February 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2018-09-19
filed on: 19th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 7th, June 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2017-09-20
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 1st, November 2016
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2016-09-21
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2015-09-30
filed on: 26th, May 2016
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-09-21
filed on: 8th, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2014-09-30
filed on: 6th, March 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-09-21
filed on: 25th, September 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2013-09-30
filed on: 22nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-09-21
filed on: 27th, September 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2012-09-30
filed on: 23rd, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-09-21
filed on: 26th, September 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2011-09-30
filed on: 5th, June 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-09-21
filed on: 14th, October 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2010-09-30
filed on: 23rd, February 2011
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-09-21
filed on: 24th, September 2010
| annual return
|
Free Download
(4 pages)
|
AA |
Accounts for a dormant company made up to 2009-09-30
filed on: 19th, March 2010
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2009-09-24 - Annual return with full member list
filed on: 24th, September 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2008-09-30
filed on: 7th, July 2009
| accounts
|
Free Download
(2 pages)
|
363a |
Period up to 2008-09-26 - Annual return with full member list
filed on: 26th, September 2008
| annual return
|
Free Download
(3 pages)
|
88(2)R |
Alloted 99 shares from 2007-09-21 to 2007-09-21. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 99 shares from 2007-09-21 to 2007-09-21. Value of each share 1 £, total number of shares: 100.
filed on: 8th, November 2007
| capital
|
Free Download
(2 pages)
|
288c |
Secretary's particulars changed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 25th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-10-04 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-04 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-10-04 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-04 Director resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-04 New secretary appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-04 Secretary resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 2007-10-04 New director appointed
filed on: 4th, October 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-10-04 Secretary resigned
filed on: 4th, October 2007
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 21st, September 2007
| incorporation
|
Free Download
(16 pages)
|