| AA |
Total exemption full accounts data made up to 2023-03-31
filed on: 19th, December 2023
| accounts
|
Free Download
(9 pages)
|
| CH01 |
On 2023-06-28 director's details were changed
filed on: 1st, August 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2023-06-28
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2023-02-01
filed on: 2nd, February 2023
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2022-03-31
filed on: 16th, December 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Total exemption full accounts data made up to 2021-03-31
filed on: 14th, March 2022
| accounts
|
Free Download
(10 pages)
|
| SH01 |
Statement of Capital on 2021-11-29: 786.00 GBP
filed on: 22nd, February 2022
| capital
|
Free Download
(4 pages)
|
| TM01 |
Director appointment termination date: 2022-02-16
filed on: 22nd, February 2022
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2022-02-16
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
| SH02 |
Sub-division of shares on 2021-11-29
filed on: 28th, January 2022
| capital
|
Free Download
(6 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, January 2022
| capital
|
Free Download
(2 pages)
|
| SH08 |
Change of share class name or designation
filed on: 5th, January 2022
| capital
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-12-15
filed on: 4th, January 2022
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association
filed on: 29th, December 2021
| resolution
|
Free Download
(11 pages)
|
| MA |
Memorandum and Articles of Association
filed on: 29th, December 2021
| incorporation
|
Free Download
(32 pages)
|
| AP01 |
New director was appointed on 2021-12-14
filed on: 21st, December 2021
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director was appointed on 2021-11-21
filed on: 25th, November 2021
| officers
|
Free Download
(2 pages)
|
| SH01 |
Statement of Capital on 2021-06-16: 715.00 GBP
filed on: 5th, August 2021
| capital
|
Free Download
(3 pages)
|
| AA01 |
Previous accounting period shortened from 2021-04-30 to 2021-03-31
filed on: 8th, July 2021
| accounts
|
Free Download
(1 page)
|
| SH01 |
Statement of Capital on 2021-04-18: 752.00 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
| SH01 |
Statement of Capital on 2021-05-12: 715.00 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(3 pages)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2021-02-14: 639.00 GBP
filed on: 23rd, February 2021
| capital
|
Free Download
(4 pages)
|
| SH03 |
Purchase of own shares
filed on: 23rd, February 2021
| capital
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from The Surgery@Wheatbridge 30 Wheatbridge Road Chesterfield Derbyshire S40 2AB England to Dunston Innovation Centre Dunston Road Derbyshire Chesterfield S41 8NG on 2020-12-08
filed on: 8th, December 2020
| address
|
Free Download
(1 page)
|
| AA |
Total exemption full accounts data made up to 2020-04-30
filed on: 13th, October 2020
| accounts
|
Free Download
(9 pages)
|
| TM01 |
Director appointment termination date: 2020-08-26
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
| AA |
Micro company accounts made up to 2019-04-30
filed on: 19th, September 2019
| accounts
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2019-08-31
filed on: 11th, September 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
New director was appointed on 2018-12-19
filed on: 5th, February 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2019-01-07 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2019-01-07 director's details were changed
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2018-04-30
filed on: 8th, August 2018
| accounts
|
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF to The Surgery@Wheatbridge 30 Wheatbridge Road Chesterfield Derbyshire S40 2AB on 2018-01-09
filed on: 9th, January 2018
| address
|
Free Download
(1 page)
|
| SH06 |
Cancellation of shares. Statement of Capital on 2017-09-21: 766.00 GBP
filed on: 6th, November 2017
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares
filed on: 5th, October 2017
| resolution
|
Free Download
(1 page)
|
| SH03 |
Purchase of own shares
filed on: 5th, October 2017
| capital
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2017-05-08
filed on: 27th, July 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Micro company accounts made up to 2017-04-30
filed on: 27th, July 2017
| accounts
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: 2017-02-20
filed on: 20th, February 2017
| officers
|
Free Download
(1 page)
|
| AA |
Total exemption small company accounts data made up to 2016-04-30
filed on: 10th, August 2016
| accounts
|
Free Download
(4 pages)
|
| AP01 |
New director was appointed on 2016-07-11
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2015-04-30
filed on: 6th, August 2015
| accounts
|
Free Download
(5 pages)
|
| AD04 |
Location of company register(s) has been changed to 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF at an unknown date
filed on: 5th, August 2015
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to 2015-07-16 with full list of members
filed on: 5th, August 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2015-08-05: 1000.00 GBP
capital
|
|
| AR01 |
Annual return made up to 2014-07-16 with full list of members
filed on: 5th, August 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Statement of Capital on 2014-08-05: 1000.00 GBP
capital
|
|
| CH01 |
On 2014-08-05 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
| CH01 |
On 2014-08-05 director's details were changed
filed on: 5th, August 2014
| officers
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2014-04-30
filed on: 21st, July 2014
| accounts
|
Free Download
(4 pages)
|
| AD01 |
Registered office address changed from Chatsworth Road Medical Centre Chatsworth Road Chesterfield S40 3PY on 2013-07-24
filed on: 24th, July 2013
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2013-07-16 with full list of members
filed on: 24th, July 2013
| annual return
|
Free Download
(16 pages)
|
| AA |
Total exemption small company accounts data made up to 2013-04-30
filed on: 15th, July 2013
| accounts
|
Free Download
(6 pages)
|
| AA |
Total exemption small company accounts data made up to 2012-04-30
filed on: 2nd, January 2013
| accounts
|
Free Download
(4 pages)
|
| AR01 |
Annual return made up to 2012-07-16
filed on: 26th, July 2012
| annual return
|
Free Download
(15 pages)
|
| AA |
Total exemption small company accounts data made up to 2011-04-30
filed on: 15th, November 2011
| accounts
|
Free Download
(4 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 14th, July 2011
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2011-07-08 with full list of members
filed on: 14th, July 2011
| annual return
|
Free Download
(15 pages)
|
| AD02 |
Register inspection address changed from 36 Warsop Road Mansfield Woodhouse Nottinghamshire NG19 9LF at an unknown date
filed on: 14th, July 2011
| address
|
Free Download
(2 pages)
|
| AA |
Total exemption small company accounts data made up to 2010-04-30
filed on: 29th, September 2010
| accounts
|
Free Download
(5 pages)
|
| AP01 |
New director was appointed on 2010-06-16
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-06-16
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
| TM01 |
Director appointment termination date: 2010-06-16
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
| AP01 |
New director was appointed on 2010-06-16
filed on: 16th, June 2010
| officers
|
Free Download
(3 pages)
|
| AD02 |
Register inspection address has been changed
filed on: 16th, June 2010
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to 2010-06-14
filed on: 16th, June 2010
| annual return
|
Free Download
(23 pages)
|
| AA |
Total exemption small company accounts data made up to 2009-04-30
filed on: 21st, January 2010
| accounts
|
Free Download
(5 pages)
|
| 363a |
Annual return made up to 2009-05-20
filed on: 20th, May 2009
| annual return
|
Free Download
(7 pages)
|
| 288b |
On 2008-08-08 Appointment terminated director
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On 2008-08-08 Appointment terminated secretary
filed on: 8th, August 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On 2008-08-08 Director appointed
filed on: 8th, August 2008
| officers
|
Free Download
(2 pages)
|
| NEWINC |
Incorporation
filed on: 21st, April 2008
| incorporation
|
Free Download
(16 pages)
|