AA01 |
Previous accounting period shortened to Tue, 31st Oct 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 27th Nov 2023: 65484635.26 GBP
filed on: 12th, December 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 7th Nov 2023: 31460635.26 GBP
filed on: 1st, December 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 2nd Oct 2023: 30460635.26 GBP
filed on: 8th, November 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 31st Aug 2023: 29460635.26 GBP
filed on: 15th, September 2023
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Wed, 26th Jul 2023: 28460635.26 GBP
filed on: 9th, August 2023
| capital
|
Free Download
(10 pages)
|
AD01 |
Address change date: Mon, 7th Aug 2023. New Address: Suite 2.06, Bridge House 181 Queen Victoria Street London EC4V 4EG. Previous address: Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG England
filed on: 7th, August 2023
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 4th Jul 2023: 27960635.26 GBP
filed on: 21st, July 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 8th Jun 2023: 27360635.26 GBP
filed on: 27th, June 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 27th Apr 2023: 26760635.26 GBP
filed on: 17th, May 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 15th Feb 2023: 25060635.26 GBP
filed on: 1st, May 2023
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 28th Mar 2023: 25960635.26 GBP
filed on: 12th, April 2023
| capital
|
Free Download
(11 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 18th, January 2023
| resolution
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, January 2023
| incorporation
|
Free Download
(69 pages)
|
SH01 |
Capital declared on Wed, 23rd Nov 2022: 24060635.26 GBP
filed on: 3rd, January 2023
| capital
|
Free Download
|
AD01 |
Address change date: Thu, 10th Nov 2022. New Address: Suite Lg03, Bridge House Queen Victoria Street London EC4V 4EG. Previous address: 1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD United Kingdom
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Thu, 10th Nov 2022. New Address: Suite Lg03, Bridge House 181 Queen Victoria Street London EC4V 4EG. Previous address: Suite Lg03, Bridge House Queen Victoria Street London EC4V 4EG England
filed on: 10th, November 2022
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 21st Sep 2022: 23060635.26 GBP
filed on: 4th, October 2022
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2022: 21060635.26 GBP
filed on: 22nd, June 2022
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 1st Jun 2022: 21060635.26 GBP
filed on: 14th, June 2022
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 25th Apr 2022: 19060635.26 GBP
filed on: 10th, May 2022
| capital
|
Free Download
(11 pages)
|
SH01 |
Capital declared on Thu, 17th Feb 2022: 17560635.26 GBP
filed on: 23rd, February 2022
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 17th Nov 2021: 16060635.26 GBP
filed on: 29th, November 2021
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 15th Sep 2021: 15060635.26 GBP
filed on: 18th, October 2021
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 11th Jun 2021: 14060635.26 GBP
filed on: 18th, June 2021
| capital
|
Free Download
(7 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 3rd, June 2021
| accounts
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Fri, 29th Jan 2021: 12060635.26 GBP
filed on: 2nd, March 2021
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 23rd Dec 2020: 11830733.41 GBP
filed on: 12th, January 2021
| capital
|
Free Download
(10 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, January 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(68 pages)
|
SH01 |
Capital declared on Wed, 25th Nov 2020: 9330733.41 GBP
filed on: 8th, December 2020
| capital
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(15 pages)
|
SH01 |
Capital declared on Fri, 30th Oct 2020: 8980733.41 GBP
filed on: 19th, November 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 24th Sep 2020: 8730733.41 GBP
filed on: 21st, October 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 19th Aug 2020: 8480733.41 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Wed, 22nd Jul 2020: 8230733.41 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 2nd Jul 2020: 7980733.41 GBP
filed on: 7th, September 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 28th May 2020: 7730733.41 GBP
filed on: 1st, July 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 20th Apr 2020: 7480733.41 GBP
filed on: 11th, June 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 13th Mar 2020: 7230733.41 GBP
filed on: 3rd, June 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Mon, 23rd Dec 2019: 6980733.41 GBP
filed on: 5th, January 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 6th Dec 2019: 6480733.41 GBP
filed on: 4th, January 2020
| capital
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Fri, 8th Nov 2019: 6105733.41 GBP
filed on: 18th, December 2019
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 7th Mar 2019: 4480733.41 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Thu, 9th May 2019: 5480733.41 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Tue, 20th Aug 2019: 5980733.41 GBP
filed on: 1st, November 2019
| capital
|
Free Download
(12 pages)
|
SH01 |
Capital declared on Fri, 14th Dec 2018: 3480735.31 GBP
filed on: 25th, January 2019
| capital
|
Free Download
(11 pages)
|
SH02 |
Sub-division of shares on Fri, 14th Dec 2018
filed on: 23rd, January 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 8th, January 2019
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2019
| resolution
|
Free Download
(66 pages)
|
NEWINC |
Certificate of incorporation
filed on: 4th, December 2018
| incorporation
|
Free Download
(31 pages)
|
SH01 |
Capital declared on Tue, 4th Dec 2018: 0.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|