AA01 |
Previous accounting period shortened to 31st October 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(1 page)
|
CH01 |
On 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 16th November 2023 director's details were changed
filed on: 16th, November 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st November 2023 director's details were changed
filed on: 13th, November 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 13th, September 2023
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 19th February 2019 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 16th June 2023 director's details were changed
filed on: 24th, August 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 2nd August 2023
filed on: 7th, August 2023
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th August 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)
|
CH04 |
Secretary's details changed on 2nd August 2023
filed on: 3rd, August 2023
| officers
|
Free Download
(1 page)
|
TM01 |
16th June 2023 - the day director's appointment was terminated
filed on: 3rd, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 16th June 2023
filed on: 3rd, July 2023
| officers
|
Free Download
(2 pages)
|
PSC05 |
Change to a person with significant control 10th November 2022
filed on: 5th, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 10th November 2022. New Address: Suite Lg03, Bridge House 181 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)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 28th, September 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2022
filed on: 23rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th June 2022
filed on: 16th, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
29th April 2022 - the day director's appointment was terminated
filed on: 13th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th March 2022
filed on: 11th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On 1st March 2022 director's details were changed
filed on: 1st, March 2022
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's details changed on 1st December 2021
filed on: 1st, December 2021
| officers
|
Free Download
(1 page)
|
TM01 |
30th September 2021 - the day director's appointment was terminated
filed on: 5th, October 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 20th August 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP04 |
New secretary appointment on 9th June 2021
filed on: 11th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 1st, June 2021
| accounts
|
Free Download
(8 pages)
|
AA |
Small-sized company accounts made up to 31st December 2019
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 20th August 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 20th August 2019
filed on: 3rd, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 31st December 2018
filed on: 21st, May 2019
| accounts
|
Free Download
(8 pages)
|
AP01 |
New director was appointed on 19th February 2019
filed on: 8th, March 2019
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, January 2019
| resolution
|
Free Download
(37 pages)
|
PSC07 |
Cessation of a person with significant control 14th December 2018
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 14th December 2018
filed on: 24th, December 2018
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 13th September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 20th August 2018
filed on: 20th, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA01 |
Current accounting period extended from 31st August 2018 to 31st December 2018
filed on: 28th, August 2018
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, August 2017
| incorporation
|
Free Download
(45 pages)
|
SH01 |
Statement of Capital on 21st August 2017: 1000.00 GBP
capital
|
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