CS01 |
Confirmation statement with no updates 2024-03-12
filed on: 12th, March 2024
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 24th, April 2023
| incorporation
|
Free Download
(40 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 24th, April 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2023-03-12
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2023-03-06 - new secretary appointed
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-03-06
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 18C Meridian East Meridian Business Park Leicester LE19 1WZ England to Medigold House Queensbridge Northampton NN4 7BF on 2023-03-10
filed on: 10th, March 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2023-03-06
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on 2023-03-06
filed on: 10th, March 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-03-06
filed on: 10th, March 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2022-09-30
filed on: 7th, March 2023
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2021-09-30
filed on: 8th, July 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022-03-12
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Ash House the Broyle Ringmer Lewes BN8 5NN to 18C Meridian East Meridian Business Park Leicester LE19 1WZ on 2022-01-26
filed on: 26th, January 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2021-03-12
filed on: 19th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2020-09-30
filed on: 18th, February 2021
| accounts
|
Free Download
(6 pages)
|
AA |
Accounts for a dormant company made up to 2019-09-30
filed on: 2nd, June 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2020-03-12
filed on: 12th, March 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2018-09-30
filed on: 4th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2019-03-12
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On 2018-08-31 secretary's details were changed
filed on: 6th, September 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-08-31 director's details were changed
filed on: 31st, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2018-06-12
filed on: 14th, June 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-06-12
filed on: 14th, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2017-09-30
filed on: 4th, May 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2018-03-12
filed on: 23rd, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-09-01
filed on: 9th, October 2017
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2017-09-01
filed on: 19th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a dormant company made up to 2016-09-30
filed on: 27th, June 2017
| accounts
|
Free Download
(6 pages)
|
TM02 |
Secretary appointment termination on 2017-05-12
filed on: 14th, June 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017-03-12
filed on: 23rd, March 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2015-09-30
filed on: 21st, April 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2016-03-12 with full list of members
filed on: 30th, March 2016
| annual return
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2016-03-30: 1000.00 GBP
capital
|
|
TM01 |
Director appointment termination date: 2015-05-27
filed on: 19th, June 2015
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2014-09-30
filed on: 30th, May 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2015-03-12 with full list of members
filed on: 14th, May 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2013-09-30
filed on: 2nd, July 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2014-03-12 with full list of members
filed on: 17th, March 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-03-17: 1000.00 GBP
capital
|
|
AA01 |
Previous accounting period shortened from 2013-12-31 to 2013-09-30
filed on: 21st, October 2013
| accounts
|
Free Download
(4 pages)
|
MISC |
Section 519
filed on: 10th, October 2013
| miscellaneous
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 20th, September 2013
| accounts
|
Free Download
(7 pages)
|
AP03 |
On 2013-08-01 - new secretary appointed
filed on: 1st, August 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-07-26
filed on: 26th, July 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2013-03-12 with full list of members
filed on: 13th, March 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 19th, June 2012
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2012-03-12 with full list of members
filed on: 15th, March 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 13th, September 2011
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2011-03-12 with full list of members
filed on: 12th, April 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 15th, July 2010
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to 2010-03-12 with full list of members
filed on: 31st, March 2010
| annual return
|
Free Download
(5 pages)
|
CH01 |
On 2010-03-12 director's details were changed
filed on: 31st, March 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-10-25
filed on: 25th, October 2009
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2009-09-30: 599.00 GBP
filed on: 19th, October 2009
| capital
|
Free Download
(2 pages)
|
CERTNM |
Company name changed health management (city) LIMITEDcertificate issued on 11/08/09
filed on: 7th, August 2009
| change of name
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/03/2010 to 31/12/2009
filed on: 16th, April 2009
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 12th, March 2009
| incorporation
|
Free Download
(18 pages)
|