CS01 |
Confirmation statement with no updates January 28, 2024
filed on: 29th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On January 12, 2024 director's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(2 pages)
|
CH03 |
On January 12, 2024 secretary's details were changed
filed on: 12th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on March 31, 2023
filed on: 5th, January 2024
| accounts
|
Free Download
(3 pages)
|
CH01 |
On April 26, 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2023
filed on: 31st, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2022
filed on: 5th, January 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates January 28, 2022
filed on: 1st, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2021
filed on: 16th, December 2021
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with no updates February 23, 2021
filed on: 12th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2020
filed on: 5th, March 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 23, 2020
filed on: 24th, February 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2019
filed on: 5th, January 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates February 23, 2019
filed on: 25th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On February 11, 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 11, 2019 director's details were changed
filed on: 11th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(3 pages)
|
SH03 |
Report of purchase of own shares
filed on: 12th, June 2018
| capital
|
Free Download
(3 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on March 23, 2018 - 6.00 GBP
filed on: 12th, June 2018
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on March 23, 2018
filed on: 11th, April 2018
| officers
|
Free Download
(1 page)
|
PSC09 |
Withdrawal of a person with significant control statement March 16, 2018
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 16th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
AD02 |
New sail address Westcliffe Medical Centre Westcliffe Road Shipley West Yorkshire BD18 3EE. Change occurred at an unknown date. Company's previous address: Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom.
filed on: 7th, March 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 23, 2018
filed on: 6th, March 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on March 31, 2017
filed on: 8th, January 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates February 23, 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 10th, January 2017
| accounts
|
Free Download
(4 pages)
|
AD02 |
New sail address Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY. Change occurred at an unknown date. Company's previous address: C/O Baker Tilly 4th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY England.
filed on: 11th, March 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 23, 2016
filed on: 10th, March 2016
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 5th, January 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On December 1, 2014 director's details were changed
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 23, 2015
filed on: 8th, April 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Capital declared on April 8, 2015: 7.00 GBP
capital
|
|
AD03 |
Registered inspection location new location: C/O Baker Tilly 4Th Floor Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY.
filed on: 8th, April 2015
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on March 15, 2012: 7.00 GBP
filed on: 9th, September 2014
| capital
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 8th, September 2014
| accounts
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to February 23, 2014
filed on: 6th, September 2014
| document replacement
|
Free Download
(21 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to February 23, 2013
filed on: 6th, September 2014
| document replacement
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 23, 2014
filed on: 1st, April 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on September 6, 2014: 7.00 GBP
capital
|
|
SH01 |
Capital declared on April 1, 2014: 1.00 GBP
capital
|
|
AP01 |
On February 3, 2014 new director was appointed.
filed on: 3rd, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on February 3, 2014
filed on: 3rd, February 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 21st, November 2013
| accounts
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 25th, March 2013
| accounts
|
Free Download
(1 page)
|
CH01 |
On February 22, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 23, 2013
filed on: 5th, March 2013
| annual return
|
Free Download
(7 pages)
|
CH01 |
On February 22, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 22, 2013 director's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On February 22, 2013 secretary's details were changed
filed on: 5th, March 2013
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 23rd, February 2012
| incorporation
|
Free Download
(28 pages)
|