CS01 |
Confirmation statement with no updates Thursday 26th October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st October 2022
filed on: 19th, July 2023
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 19th, January 2023
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wednesday 26th October 2022
filed on: 18th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 17th, January 2023
| gazette
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st October 2021
filed on: 27th, July 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 26th October 2021
filed on: 25th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ England to Active Healthcare, Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ on Thursday 25th November 2021
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ England to Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ on Thursday 25th November 2021
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 5 Chapel Road Flackwell Heath High Wycombe Buckinghamshire HP10 9AA to Active Healthcare Top Yard Barn Harvest Hill Bourne End Bucks SL8 5JJ on Thursday 25th November 2021
filed on: 25th, November 2021
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st October 2020
filed on: 14th, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 26th October 2020
filed on: 9th, December 2020
| confirmation statement
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 17th, October 2020
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Wednesday 7th October 2020100.00 GBP
filed on: 16th, October 2020
| capital
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control Friday 2nd October 2020
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(1 page)
|
SH01 |
102.00 GBP is the capital in company's statement on Friday 2nd October 2020
filed on: 2nd, October 2020
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st October 2019
filed on: 27th, July 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 26th October 2019
filed on: 5th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st October 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Friday 26th October 2018
filed on: 6th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st October 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 20th October 2017
filed on: 5th, December 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thursday 26th October 2017
filed on: 5th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Friday 20th October 2017 - new secretary appointed
filed on: 5th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 1st, March 2017
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Wednesday 26th October 2016
filed on: 9th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 31st, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 26th October 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Monday 7th December 2015
capital
|
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 31st, July 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return made up to Sunday 26th October 2014 with full list of members
filed on: 20th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Thursday 31st October 2013
filed on: 24th, July 2014
| accounts
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 23rd October 2013 director's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 26th October 2013 with full list of members
filed on: 29th, October 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
2.00 GBP is the capital in company's statement on Tuesday 29th October 2013
capital
|
|
CH03 |
On Wednesday 23rd October 2013 secretary's details were changed
filed on: 29th, October 2013
| officers
|
Free Download
(1 page)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, May 2013
| gazette
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 31st October 2012
filed on: 14th, May 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 26th November 2012 with full list of members
filed on: 13th, May 2013
| annual return
|
Free Download
(14 pages)
|
AD01 |
Change of registered office on Tuesday 30th April 2013 from 3 Woodhurst Road Maidenhead Berks SL6 8TG England
filed on: 30th, April 2013
| address
|
Free Download
(2 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 26th, February 2013
| gazette
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 26th, October 2011
| incorporation
|
Free Download
(23 pages)
|