MA |
Articles and Memorandum of Association
filed on: 27th, December 2023
| incorporation
|
Free Download
(75 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 18th, December 2023
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 2nd Nov 2023: 295.48 GBP
filed on: 2nd, November 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Tue, 24th Oct 2023: 295.41 GBP
filed on: 25th, October 2023
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, October 2023
| resolution
|
Free Download
(8 pages)
|
CH01 |
On Tue, 26th Sep 2023 director's details were changed
filed on: 26th, September 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wed, 16th Aug 2023
filed on: 17th, August 2023
| confirmation statement
|
Free Download
(10 pages)
|
AP01 |
On Mon, 7th Aug 2023 new director was appointed.
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 7th Aug 2023 - the day director's appointment was terminated
filed on: 10th, August 2023
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 2nd May 2023. New Address: Lion Court 25 Procter Street London WC1V 6NY. Previous address: Top Floor 17-19 Lever Street London EC1V 3QU England
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: Tue, 2nd May 2023. New Address: Lion Court 25 Procter Street London WC1V 6NY. Previous address: Lion Court 25 Procter Street London WC1V 6NY England
filed on: 2nd, May 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, January 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, December 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 16th Dec 2022: 285.42 GBP
filed on: 20th, December 2022
| capital
|
Free Download
(4 pages)
|
AA01 |
Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022
filed on: 4th, October 2022
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 30th Aug 2022 new director was appointed.
filed on: 4th, October 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Sun, 7th Aug 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Tue, 16th Aug 2022
filed on: 16th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Thu, 23rd Jun 2022 new director was appointed.
filed on: 23rd, June 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 23rd Jun 2022 - the day director's appointment was terminated
filed on: 23rd, June 2022
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 7th Jun 2022: 276.90 GBP
filed on: 22nd, June 2022
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 13th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 13th, June 2022
| incorporation
|
Free Download
(72 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 6th, June 2022
| resolution
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Tue, 17th Mar 2020
filed on: 9th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 4th, November 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates Sat, 7th Aug 2021
filed on: 13th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Mon, 19th Jul 2021 new director was appointed.
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 7th Aug 2020
filed on: 11th, August 2020
| confirmation statement
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 11th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 2nd Jun 2020: 198.99 GBP
filed on: 2nd, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Mar 2020: 195.85 GBP
filed on: 1st, April 2020
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: Thu, 19th Mar 2020. New Address: Top Floor 17-19 Lever Street London EC1V 3QU. Previous address: Launch 22 32 Cubitt Street Kings Cross London WC1X 0LR England
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights
filed on: 24th, February 2020
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019
filed on: 18th, December 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wed, 7th Aug 2019
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution
filed on: 13th, August 2019
| resolution
|
Free Download
(3 pages)
|
AP01 |
On Tue, 12th Mar 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Tue, 12th Mar 2019 new director was appointed.
filed on: 13th, August 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 15th Mar 2019 new director was appointed.
filed on: 7th, August 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 7th, May 2019
| accounts
|
Free Download
(8 pages)
|
SH01 |
Capital declared on Thu, 31st Jan 2019: 158.40 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(5 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Mar 2019
filed on: 2nd, April 2019
| accounts
|
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 4th Jan 2019. New Address: Launch 22 32 Cubitt Street Kings Cross London WC1X 0LR. Previous address: Health Foundry 1 Royal Street London SE1 7LL England
filed on: 4th, January 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Tue, 7th Aug 2018
filed on: 7th, August 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: Thu, 1st Feb 2018. New Address: Health Foundry 1 Royal Street London SE1 7LL. Previous address: 129 Back Church Lane Back Church Lane Flat 23 London E1 1LS United Kingdom
filed on: 1st, February 2018
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 24th Nov 2017: 132.00 GBP
filed on: 24th, November 2017
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 8th, August 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Tue, 8th Aug 2017: 100.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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