CS01 |
Confirmation statement with no updates Fri, 15th Dec 2023
filed on: 18th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023
filed on: 23rd, November 2023
| accounts
|
Free Download
(11 pages)
|
AAMD |
Amended total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 31st, October 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 15th Dec 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 5th, October 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Thu, 16th Dec 2021
filed on: 16th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 30th Jun 2021
filed on: 4th, October 2021
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 17th Dec 2020
filed on: 22nd, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 30th Jun 2020
filed on: 16th, September 2020
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th Dec 2019
filed on: 20th, December 2019
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 30th Jun 2019
filed on: 9th, December 2019
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Mon, 17th Dec 2018
filed on: 19th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018
filed on: 31st, October 2018
| accounts
|
Free Download
(12 pages)
|
PSC02 |
Notification of a person with significant control Tue, 21st Aug 2018
filed on: 22nd, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Tue, 21st Aug 2018
filed on: 21st, August 2018
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 17th Dec 2017
filed on: 18th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 083335980004, created on Wed, 30th Aug 2017
filed on: 1st, September 2017
| mortgage
|
Free Download
(30 pages)
|
CS01 |
Confirmation statement with updates Sat, 17th Dec 2016
filed on: 19th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016
filed on: 7th, October 2016
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered address from Mayfield Medical Centre 10 Park Road Jarrow Tyne and Wear NE32 5JH England on Fri, 8th Apr 2016 to 26 Sandringham Avenue Newcastle upon Tyne NE12 8JX
filed on: 8th, April 2016
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 14th, March 2016
| resolution
|
Free Download
(12 pages)
|
MR01 |
Registration of charge 083335980003, created on Tue, 23rd Feb 2016
filed on: 9th, March 2016
| mortgage
|
Free Download
(22 pages)
|
AD01 |
Change of registered address from 22 Whitworth Terrace Spennymoor Co Durham DL16 7LD on Tue, 8th Mar 2016 to Mayfield Medical Centre 10 Park Road Jarrow Tyne and Wear NE32 5JH
filed on: 8th, March 2016
| address
|
Free Download
(1 page)
|
AP01 |
On Fri, 26th Feb 2016 new director was appointed.
filed on: 7th, March 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 26th Feb 2016
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 26th Feb 2016
filed on: 7th, March 2016
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 083335980002, created on Fri, 26th Feb 2016
filed on: 1st, March 2016
| mortgage
|
Free Download
(31 pages)
|
MR01 |
Registration of charge 083335980001, created on Fri, 26th Feb 2016
filed on: 29th, February 2016
| mortgage
|
Free Download
(33 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 17th Dec 2015
filed on: 29th, December 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015
filed on: 30th, November 2015
| accounts
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014
filed on: 21st, January 2015
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 17th Dec 2014
filed on: 7th, January 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 7th Jan 2015: 10.00 GBP
capital
|
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 17th Dec 2013
filed on: 13th, January 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Mon, 13th Jan 2014: 10.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened to Sun, 30th Jun 2013
filed on: 22nd, November 2013
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on Sun, 21st Jul 2013: 10.00 GBP
filed on: 25th, July 2013
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Wed, 3rd Jul 2013: 5.00 GBP
filed on: 11th, July 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On Tue, 28th May 2013 new director was appointed.
filed on: 28th, May 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 8th Jan 2013 new director was appointed.
filed on: 8th, January 2013
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 21st Dec 2012
filed on: 21st, December 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 17th, December 2012
| incorporation
|
Free Download
(36 pages)
|