AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 31st, December 2022
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 49 Hedgerley Court Woking Surrey GU21 3LZ to 434 Croydon Road Beckenham BR3 4EP on Tuesday 11th October 2022
filed on: 11th, October 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 25th, April 2022
| resolution
|
Free Download
(8 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 31st, March 2021
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 14th, December 2019
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, July 2019
| resolution
|
Free Download
|
SH08 |
Change of share class name or designation
filed on: 25th, July 2019
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 8th, January 2018
| accounts
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 31st, December 2016
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, November 2016
| resolution
|
Free Download
|
SH01 |
266.67 GBP is the capital in company's statement on Friday 14th October 2016
filed on: 14th, October 2016
| capital
|
Free Download
(3 pages)
|
SH02 |
Sub-division of shares on Thursday 9th June 2016
filed on: 12th, September 2016
| capital
|
Free Download
|
SH01 |
166.66 GBP is the capital in company's statement on Wednesday 3rd August 2016
filed on: 3rd, August 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution, Resolution of removal of pre-emption rights
filed on: 20th, June 2016
| resolution
|
Free Download
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, June 2016
| resolution
|
Free Download
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 8th September 2015 with full list of members
filed on: 8th, September 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, December 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 8th September 2014 with full list of members
filed on: 6th, October 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Monday 6th October 2014
capital
|
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 31st January 2013
filed on: 26th, March 2014
| capital
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 31st, December 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Sunday 8th September 2013 with full list of members
filed on: 10th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 10th October 2013
capital
|
|
AA |
Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 15th, January 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Saturday 8th September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 31st, December 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Thursday 8th September 2011 with full list of members
filed on: 4th, October 2011
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st March 2010
filed on: 4th, January 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to Wednesday 8th September 2010 with full list of members
filed on: 5th, October 2010
| annual return
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Tuesday 8th September 2009 with full list of members
filed on: 20th, November 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009
filed on: 24th, September 2009
| accounts
|
Free Download
(9 pages)
|
287 |
Registered office changed on 26/11/2008 from level one 49 hedgerley court woking surrey GU21 3LZ
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Wednesday 26th November 2008
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
|
353 |
Location of register of members
filed on: 26th, November 2008
| address
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Monday 31st March 2008
filed on: 28th, August 2008
| accounts
|
Free Download
(4 pages)
|
363s |
Annual return made up to Monday 22nd October 2007
filed on: 22nd, October 2007
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return made up to Monday 22nd October 2007 (Director's particulars changed)
annual return
|
|
363s |
Annual return made up to Monday 22nd October 2007
filed on: 22nd, October 2007
| annual return
|
Free Download
(6 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, September 2007
| incorporation
|
Free Download
(7 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 20th, September 2007
| incorporation
|
Free Download
(7 pages)
|
287 |
Registered office changed on 29/08/07 from: c/o therapy department cromwell hospital london SW5 0TU
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/08/07 from: c/o therapy department cromwell hospital london SW5 0TU
filed on: 29th, August 2007
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 5th, August 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/03/08
filed on: 5th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 30th September 2006
filed on: 5th, August 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/03/08
filed on: 5th, August 2007
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 10th, November 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2005
filed on: 10th, November 2006
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 24/08/06 from: king edward vii hospital cancer center midhurst west sussex GU29 0BL
filed on: 24th, August 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 24/08/06 from: king edward vii hospital cancer center midhurst west sussex GU29 0BL
filed on: 24th, August 2006
| address
|
Free Download
(1 page)
|
363s |
Annual return made up to Wednesday 30th November 2005
filed on: 30th, November 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Annual return made up to Wednesday 30th November 2005
filed on: 30th, November 2005
| annual return
|
Free Download
(6 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2004
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Company registration
filed on: 8th, September 2004
| incorporation
|
Free Download
(15 pages)
|