CH01 |
On December 8, 2022 director's details were changed
filed on: 12th, December 2022
| officers
|
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(2 pages)
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TM01 |
Director appointment termination date: December 8, 2022
filed on: 12th, December 2022
| officers
|
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(1 page)
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TM01 |
Director appointment termination date: October 1, 2022
filed on: 27th, October 2022
| officers
|
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(1 page)
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CH01 |
On June 21, 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
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(2 pages)
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CH03 |
On June 21, 2022 secretary's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(1 page)
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CH01 |
On June 21, 2022 director's details were changed
filed on: 21st, June 2022
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 28, 2018 secretary's details were changed
filed on: 22nd, October 2018
| officers
|
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(1 page)
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CH01 |
On January 28, 2018 director's details were changed
filed on: 22nd, October 2018
| officers
|
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(2 pages)
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AD01 |
Registered office address changed from Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED to 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE on August 30, 2017
filed on: 30th, August 2017
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 19th, September 2016
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 9, 2015 with full list of members
filed on: 26th, November 2015
| annual return
|
Free Download
(10 pages)
|
CH01 |
On November 25, 2015 director's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(2 pages)
|
CH03 |
On November 25, 2015 secretary's details were changed
filed on: 25th, November 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On May 18, 2015 new director was appointed.
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 17th, September 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 19th, February 2015
| accounts
|
Free Download
(7 pages)
|
AR01 |
Annual return made up to October 9, 2014 with full list of members
filed on: 31st, October 2014
| annual return
|
Free Download
(9 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 10th, February 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to October 9, 2013 with full list of members
filed on: 6th, November 2013
| annual return
|
Free Download
(9 pages)
|
AR01 |
Annual return made up to October 9, 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 28th, September 2012
| accounts
|
Free Download
(6 pages)
|
CH01 |
On October 8, 2011 director's details were changed
filed on: 23rd, November 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2011 with full list of members
filed on: 23rd, November 2011
| annual return
|
Free Download
(9 pages)
|
AD01 |
Company moved to new address on November 11, 2011. Old Address: 46 Umfreville Road London N4 1SB
filed on: 11th, November 2011
| address
|
Free Download
(1 page)
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AP01 |
On November 10, 2011 new director was appointed.
filed on: 10th, November 2011
| officers
|
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(2 pages)
|
SH01 |
Capital declared on November 1, 2010: 5.00 GBP
filed on: 8th, November 2011
| capital
|
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(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 6th, October 2011
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period extended from August 31, 2010 to December 31, 2010
filed on: 28th, April 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to October 9, 2010 with full list of members
filed on: 24th, November 2010
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to August 31, 2009
filed on: 29th, June 2010
| accounts
|
Free Download
(4 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 9, 2009 director's details were changed
filed on: 12th, October 2009
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to October 9, 2009 with full list of members
filed on: 12th, October 2009
| annual return
|
Free Download
(8 pages)
|
AD02 |
Notification of SAIL
filed on: 12th, October 2009
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to August 31, 2008
filed on: 8th, June 2009
| accounts
|
Free Download
(2 pages)
|
288a |
On October 30, 2008 Director appointed
filed on: 30th, October 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to October 30, 2008
filed on: 30th, October 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On December 6, 2007 Director resigned
filed on: 6th, December 2007
| officers
|
Free Download
(1 page)
|
CERTNM |
Company name changed healthday LIMITEDcertificate issued on 05/12/07
filed on: 5th, December 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed healthday LIMITEDcertificate issued on 05/12/07
filed on: 5th, December 2007
| change of name
|
Free Download
(2 pages)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288b |
On November 6, 2007 Director resigned
filed on: 6th, November 2007
| officers
|
Free Download
(1 page)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2007 New director appointed
filed on: 25th, October 2007
| officers
|
Free Download
(2 pages)
|
288a |
On September 11, 2007 New secretary appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Secretary resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 11, 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Secretary resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 11, 2007 New director appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On September 11, 2007 New secretary appointed
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On September 11, 2007 Director resigned
filed on: 11th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: 9 perseverance works kingsland road london E2 8DD
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 11/09/07 from: 9 perseverance works kingsland road london E2 8DD
filed on: 11th, September 2007
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2007
| incorporation
|
Free Download
(11 pages)
|