AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31
filed on: 20th, September 2023
| accounts
|
Free Download
(23 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 20th, September 2023
| accounts
|
Free Download
(254 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
filed on: 20th, September 2023
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
filed on: 20th, September 2023
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 5th, October 2022
| accounts
|
Free Download
(264 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(21 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
filed on: 5th, October 2022
| other
|
Free Download
(1 page)
|
AD04 |
On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
|
CH01 |
On 2022/02/01 director's details were changed
filed on: 10th, February 2022
| officers
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
filed on: 13th, December 2021
| other
|
Free Download
(1 page)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
filed on: 13th, December 2021
| other
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 13th, December 2021
| accounts
|
Free Download
(235 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 13th, December 2021
| accounts
|
Free Download
(21 pages)
|
AA |
Small-sized company accounts made up to 2019/12/31
filed on: 8th, December 2020
| accounts
|
Free Download
(17 pages)
|
AD01 |
Address change date: 2020/03/13. New Address: 5 Howick Place London SW1P 1WG. Previous address: Middlesex House 34-42 Cleveland Street London London W1T 4LB
filed on: 13th, March 2020
| address
|
Free Download
(1 page)
|
TM01 |
2020/03/12 - the day director's appointment was terminated
filed on: 13th, March 2020
| officers
|
Free Download
(1 page)
|
TM02 |
2020/01/09 - the day secretary's appointment was terminated
filed on: 27th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/01/09.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2020/01/09
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/09.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2020/01/09.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
2020/01/09 - the day director's appointment was terminated
filed on: 24th, January 2020
| officers
|
Free Download
(1 page)
|
SH01 |
13102000.00 GBP is the capital in company's statement on 2019/10/05
filed on: 18th, October 2019
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2018/12/31
filed on: 25th, July 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
10852000.00 GBP is the capital in company's statement on 2018/09/07
filed on: 23rd, November 2018
| capital
|
Free Download
(4 pages)
|
AA |
Small-sized company accounts made up to 2017/12/31
filed on: 5th, October 2018
| accounts
|
Free Download
(7 pages)
|
SH01 |
10352000.00 GBP is the capital in company's statement on 2018/05/09
filed on: 8th, August 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
9852000.00 GBP is the capital in company's statement on 2018/01/26
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
9602000.00 GBP is the capital in company's statement on 2018/01/22
filed on: 9th, February 2018
| capital
|
Free Download
(4 pages)
|
SH01 |
9102000.00 GBP is the capital in company's statement on 2018/01/05
filed on: 19th, January 2018
| capital
|
Free Download
(4 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, January 2018
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, January 2018
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 7th, October 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
7102000.00 GBP is the capital in company's statement on 2017/01/25
filed on: 10th, March 2017
| capital
|
Free Download
(3 pages)
|
SH01 |
6102000.00 GBP is the capital in company's statement on 2016/10/07
filed on: 25th, October 2016
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 12th, October 2016
| accounts
|
Free Download
(5 pages)
|
SH01 |
5102000.00 GBP is the capital in company's statement on 2016/05/31
filed on: 27th, June 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
4102000.00 GBP is the capital in company's statement on 2015/12/10
filed on: 8th, January 2016
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 2015/12/07 with full list of members
filed on: 22nd, December 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
3602000.00 GBP is the capital in company's statement on 2015/12/22
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/12/31
filed on: 15th, October 2015
| accounts
|
Free Download
(5 pages)
|
SH01 |
2802000.00 GBP is the capital in company's statement on 2015/03/02
filed on: 3rd, August 2015
| capital
|
Free Download
(3 pages)
|
SH01 |
3602000.00 GBP is the capital in company's statement on 2015/07/06
filed on: 3rd, August 2015
| capital
|
Free Download
(3 pages)
|
AD02 |
Register inspection address change date: 1970/01/01. New Address: First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Previous address: 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG England
filed on: 12th, May 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 2014/12/07 with full list of members
filed on: 7th, January 2015
| annual return
|
Free Download
(7 pages)
|
SH01 |
2002000.00 GBP is the capital in company's statement on 2015/01/07
capital
|
|
SH01 |
2002000.00 GBP is the capital in company's statement on 2014/09/25
filed on: 14th, November 2014
| capital
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/12/31
filed on: 9th, September 2014
| accounts
|
Free Download
(4 pages)
|
SH01 |
1752000.00 GBP is the capital in company's statement on 2014/04/07
filed on: 29th, April 2014
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 17th, April 2014
| resolution
|
Free Download
(4 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 17th, April 2014
| incorporation
|
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 2013/12/07 with full list of members
filed on: 3rd, January 2014
| annual return
|
Free Download
(6 pages)
|
AD02 |
Notification of Single Alternative Inspection Location
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
AD03 |
Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 17th, December 2012
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 7th, December 2012
| incorporation
|
Free Download
(32 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|