| AA |
Accounts for a small company made up to Friday 31st March 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: Monday 26th June 2023
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2022
filed on: 22nd, December 2022
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: Tuesday 8th February 2022
filed on: 7th, March 2022
| officers
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 21st, February 2022
| resolution
|
Free Download
(1 page)
|
| MA |
Memorandum and Articles of Association
filed on: 18th, February 2022
| incorporation
|
Free Download
(26 pages)
|
| SH02 |
Sub-division of shares on Friday 23rd April 2021
filed on: 18th, February 2022
| capital
|
Free Download
(4 pages)
|
| SH01 |
1173.00 GBP is the capital in company's statement on Friday 23rd April 2021
filed on: 14th, February 2022
| capital
|
Free Download
(3 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st March 2021
filed on: 4th, January 2022
| accounts
|
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st March 2020
filed on: 7th, January 2021
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Thursday 10th September 2020.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
| AD01 |
Registered office address changed from Medicity Thane Road Nottingham NG90 6BH England to Mathon Court West Malvern Road Mathon Malvern WR13 5NZ on Tuesday 26th May 2020
filed on: 26th, May 2020
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Mathon Court West Malvern Road Mathon Malvern Worcestershire WR13 5NZ to Medicity Thane Road Nottingham NG90 6BH on Tuesday 18th February 2020
filed on: 18th, February 2020
| address
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(11 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st March 2018
filed on: 3rd, December 2018
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director appointment termination date: Wednesday 10th October 2018
filed on: 15th, October 2018
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on Friday 14th September 2018
filed on: 19th, September 2018
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Friday 14th September 2018.
filed on: 18th, September 2018
| officers
|
Free Download
(2 pages)
|
| CH01 |
On Thursday 1st March 2018 director's details were changed
filed on: 21st, March 2018
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2016
filed on: 6th, January 2017
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Monday 1st February 2016 with full list of members
filed on: 15th, February 2016
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On Monday 1st February 2016 director's details were changed
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Thursday 3rd December 2015.
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st March 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(6 pages)
|
| SH01 |
1088.00 GBP is the capital in company's statement on Friday 30th January 2015
filed on: 5th, March 2015
| capital
|
Free Download
(4 pages)
|
| RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 5th, March 2015
| resolution
|
|
| AR01 |
Annual return made up to Sunday 1st February 2015 with full list of members
filed on: 2nd, March 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to Monday 31st March 2014
filed on: 11th, January 2015
| accounts
|
Free Download
(5 pages)
|
| CH01 |
On Saturday 1st February 2014 director's details were changed
filed on: 27th, February 2014
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to Saturday 1st February 2014 with full list of members
filed on: 27th, February 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
1000.00 GBP is the capital in company's statement on Thursday 27th February 2014
capital
|
|
| AA |
Accounts for a small company made up to Sunday 31st March 2013
filed on: 17th, December 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Friday 1st February 2013 with full list of members
filed on: 19th, February 2013
| annual return
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: Wednesday 6th February 2013
filed on: 6th, February 2013
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to Saturday 31st March 2012
filed on: 27th, December 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Wednesday 1st February 2012 with full list of members
filed on: 30th, March 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Thursday 31st March 2011
filed on: 18th, November 2011
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return made up to Tuesday 1st February 2011 with full list of members
filed on: 11th, February 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Accounts for a small company made up to Wednesday 31st March 2010
filed on: 6th, January 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to Monday 1st February 2010 with full list of members
filed on: 23rd, February 2010
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to Tuesday 31st March 2009
filed on: 30th, November 2009
| accounts
|
Free Download
(6 pages)
|
| 363a |
Annual return made up to Friday 8th May 2009
filed on: 8th, May 2009
| annual return
|
Free Download
(5 pages)
|
| 288a |
On Wednesday 23rd July 2008 Secretary appointed
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 23rd July 2008 Appointment terminated secretary
filed on: 23rd, July 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 23rd, July 2008
| accounts
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 23/07/2008 from 8 wigmore street london W1U 2RD
filed on: 23rd, July 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Securities allocation resolution
filed on: 28th, March 2008
| resolution
|
Free Download
(2 pages)
|
| 123 |
Nc inc already adjusted 29/02/08
filed on: 28th, March 2008
| capital
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 28/03/2008 from mathon court, west malvern road mathon malvern worcestershire WR13 5NZ
filed on: 28th, March 2008
| address
|
Free Download
(1 page)
|
| RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights
filed on: 28th, March 2008
| resolution
|
|
| 288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Wednesday 20th February 2008 New director appointed
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 20th February 2008 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Wednesday 20th February 2008 Secretary resigned
filed on: 20th, February 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 1st, February 2008
| incorporation
|
Free Download
(19 pages)
|
| NEWINC |
Company registration
filed on: 1st, February 2008
| incorporation
|
Free Download
(19 pages)
|