TM01 |
Director appointment termination date: Monday 6th November 2023
filed on: 18th, April 2024
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 12th May 2023
filed on: 18th, May 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, May 2023
| accounts
|
Free Download
(8 pages)
|
AA |
Accounts for a small company made up to Friday 31st December 2021
filed on: 17th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Thursday 12th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2021.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st July 2021.
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD United Kingdom to 318 Hermitage Road London N4 1NR on Friday 16th July 2021
filed on: 16th, July 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 12th May 2021
filed on: 22nd, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Thursday 31st December 2020
filed on: 24th, April 2021
| accounts
|
Free Download
(14 pages)
|
AA |
Accounts for a small company made up to Tuesday 31st December 2019
filed on: 6th, July 2020
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director appointment termination date: Tuesday 31st July 2018
filed on: 25th, June 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tuesday 12th May 2020
filed on: 21st, May 2020
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Sunday 12th May 2019
filed on: 24th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to Monday 31st December 2018
filed on: 20th, May 2019
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sunday 12th May 2019 director's details were changed
filed on: 15th, May 2019
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB England to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Wednesday 10th October 2018
filed on: 10th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 7th, June 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Saturday 12th May 2018
filed on: 31st, May 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Audit exemption subsidiary accounts made up to Saturday 31st December 2016
filed on: 3rd, January 2018
| accounts
|
Free Download
(9 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
filed on: 3rd, January 2018
| other
|
Free Download
(2 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
filed on: 21st, December 2017
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
filed on: 21st, December 2017
| accounts
|
Free Download
(28 pages)
|
AA01 |
Previous accounting period shortened from Saturday 31st December 2016 to Friday 30th December 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 12th September 2017
filed on: 14th, September 2017
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Friday 12th May 2017
filed on: 11th, July 2017
| confirmation statement
|
Free Download
(5 pages)
|
PSC02 |
Notification of a person with significant control Tuesday 11th July 2017
filed on: 11th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 1st February 2017.
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 3rd November 2016
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(14 pages)
|
AR01 |
Annual return made up to Thursday 12th May 2016 with full list of members
filed on: 27th, May 2016
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 27th May 2016
capital
|
|
AD01 |
Registered office address changed from 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on Wednesday 10th February 2016
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
CH01 |
On Wednesday 10th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tuesday 12th May 2015
filed on: 23rd, November 2015
| document replacement
|
Free Download
(17 pages)
|
AP01 |
New director appointment on Thursday 6th August 2015.
filed on: 10th, August 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 27th May 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 27th May 2015
filed on: 20th, July 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 20th July 2015.
filed on: 20th, July 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th May 2015 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th May 2015 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 6th May 2015 director's details were changed
filed on: 12th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Tuesday 12th May 2015 with full list of members
filed on: 12th, May 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Tuesday 12th May 2015
capital
|
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st December 2014
filed on: 7th, May 2015
| accounts
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened from Sunday 31st May 2015 to Wednesday 31st December 2014
filed on: 5th, May 2015
| accounts
|
Free Download
|
AD01 |
Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD United Kingdom to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on Thursday 9th April 2015
filed on: 9th, April 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, May 2014
| incorporation
|
Free Download
(44 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Friday 16th May 2014
capital
|
|