AA |
Full accounts for the period ending 2023/03/31
filed on: 9th, December 2023
| accounts
|
Free Download
(67 pages)
|
AP01 |
New director appointment on 2023/08/01.
filed on: 5th, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
2023/07/31 - the day director's appointment was terminated
filed on: 6th, September 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, June 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 19th, June 2023
| resolution
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/06/01.
filed on: 12th, June 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/04/24.
filed on: 28th, April 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2023/03/29.
filed on: 5th, April 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2022/03/31
filed on: 1st, March 2023
| accounts
|
Free Download
(162 pages)
|
CH01 |
On 2022/09/30 director's details were changed
filed on: 8th, December 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
259841332.00 GBP is the capital in company's statement on 2022/03/24
filed on: 25th, March 2022
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 2021/03/31
filed on: 21st, December 2021
| accounts
|
Free Download
|
TM01 |
2021/10/14 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/09/01.
filed on: 4th, October 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
258448619.00 GBP is the capital in company's statement on 2021/09/15
filed on: 1st, October 2021
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2021/10/01.
filed on: 1st, October 2021
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2017/12/01 director's details were changed
filed on: 2nd, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/07/26 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
2021/05/21 - the day director's appointment was terminated
filed on: 29th, July 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/05/04.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2021/05/04.
filed on: 12th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
2021/04/30 - the day director's appointment was terminated
filed on: 4th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2021/03/22.
filed on: 22nd, March 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2020/03/31
filed on: 10th, December 2020
| accounts
|
Free Download
(71 pages)
|
AD01 |
Address change date: 2020/12/07. New Address: Regent House Heaton Lane Stockport Cheshire SK4 1BS. Previous address: Houghton Primary Care Centre Brinkburn Crescent Houghton Le Spring DH4 5GU United Kingdom
filed on: 7th, December 2020
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2020/09/01
filed on: 2nd, September 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
2020/09/01 - the day secretary's appointment was terminated
filed on: 2nd, September 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
TM01 |
2020/03/31 - the day director's appointment was terminated
filed on: 31st, March 2020
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2020/03/24. New Address: Houghton Primary Care Centre Brinkburn Crescent Houghton Le Spring DH4 5GU. Previous address: 99 Gresham Street London EC2V 7NG United Kingdom
filed on: 24th, March 2020
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2019/03/31
filed on: 25th, July 2019
| accounts
|
Free Download
(79 pages)
|
TM01 |
2019/04/30 - the day director's appointment was terminated
filed on: 1st, May 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2019/05/01.
filed on: 1st, May 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 2018/03/31
filed on: 19th, December 2018
| accounts
|
Free Download
(73 pages)
|
AP03 |
New secretary appointment on 2018/11/29
filed on: 4th, December 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
2018/10/18 - the day secretary's appointment was terminated
filed on: 22nd, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/07/26.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2018/07/26.
filed on: 9th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
2018/07/26 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/07/26 - the day director's appointment was terminated
filed on: 8th, August 2018
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 10th, July 2018
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 10th, July 2018
| resolution
|
Free Download
(1 page)
|
TM01 |
2017/07/25 - the day director's appointment was terminated
filed on: 9th, August 2017
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2017/03/31
filed on: 2nd, August 2017
| accounts
|
Free Download
(75 pages)
|
AP01 |
New director appointment on 2017/07/04.
filed on: 25th, July 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2017/07/19. New Address: 99 Gresham Street London EC2V 7NG. Previous address: 85 Gresham Street London EC2V 7NQ England
filed on: 19th, July 2017
| address
|
Free Download
(1 page)
|
SH01 |
256200001.00 GBP is the capital in company's statement on 2017/03/28
filed on: 30th, March 2017
| capital
|
Free Download
(3 pages)
|
TM01 |
2017/03/02 - the day director's appointment was terminated
filed on: 17th, March 2017
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 2017/01/26
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
2017/01/31 - the day director's appointment was terminated
filed on: 2nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2017/01/31.
filed on: 2nd, February 2017
| officers
|
Free Download
(2 pages)
|
AD03 |
On 1970/01/01 location of registered inspection location was changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/09/03.
filed on: 5th, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
2016/07/26 - the day director's appointment was terminated
filed on: 2nd, August 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 28th, July 2016
| accounts
|
Free Download
(79 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 5th, July 2016
| resolution
|
Free Download
|
MA |
Articles and Memorandum of Association
filed on: 5th, July 2016
| incorporation
|
Free Download
(36 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 3rd, June 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 2016/06/03. New Address: 85 Gresham Street London EC2V 7NQ. Previous address: 85 Gresham Street 85 Gresham Street London EC2V 7NQ England
filed on: 3rd, June 2016
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 2016/04/28. New Address: 85 Gresham Street 85 Gresham Street London EC2V 7NQ. Previous address: 4th Floor Skipton House 80 London Road London SE1 6LH
filed on: 28th, April 2016
| address
|
Free Download
(1 page)
|
TM01 |
2016/03/31 - the day director's appointment was terminated
filed on: 6th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2016/03/14.
filed on: 18th, March 2016
| officers
|
Free Download
(2 pages)
|
SH01 |
253800001.00 GBP is the capital in company's statement on 2016/02/08
filed on: 12th, February 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2016/02/01.
filed on: 8th, February 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2015/12/20 with full list of members
filed on: 21st, December 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 2015/03/31
filed on: 2nd, December 2015
| accounts
|
Free Download
(82 pages)
|
TM01 |
2015/09/30 - the day director's appointment was terminated
filed on: 1st, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/07/06.
filed on: 12th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/05/14 - the day director's appointment was terminated
filed on: 17th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/05/14 - the day director's appointment was terminated
filed on: 17th, May 2015
| officers
|
Free Download
(1 page)
|
TM01 |
2015/04/07 - the day director's appointment was terminated
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
SH01 |
225300001.00 GBP is the capital in company's statement on 2015/03/31
filed on: 31st, March 2015
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2015/02/03.
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2015/01/12.
filed on: 28th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
2015/01/05 - the day director's appointment was terminated
filed on: 20th, January 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2015/01/05.
filed on: 20th, January 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2014/12/20 with full list of members
filed on: 24th, December 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
173000001.00 GBP is the capital in company's statement on 2014/12/24
capital
|
|
TM01 |
2014/11/30 - the day director's appointment was terminated
filed on: 1st, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/09/30 - the day director's appointment was terminated
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/08/01.
filed on: 10th, August 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/07/10 - the day director's appointment was terminated
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/07/10 - the day director's appointment was terminated
filed on: 7th, August 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2014/03/31
filed on: 31st, July 2014
| accounts
|
Free Download
(79 pages)
|
AP01 |
New director appointment on 2014/07/10.
filed on: 14th, July 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/05/20.
filed on: 20th, May 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
2014/05/20 - the day director's appointment was terminated
filed on: 20th, May 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/04/09.
filed on: 9th, April 2014
| officers
|
Free Download
(2 pages)
|
SH01 |
140000001.00 GBP is the capital in company's statement on 2014/01/22
filed on: 31st, January 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
2014/01/23 - the day director's appointment was terminated
filed on: 23rd, January 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2014/01/23.
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2013/12/20 with full list of members
filed on: 7th, January 2014
| annual return
|
Free Download
(13 pages)
|
TM01 |
2014/01/07 - the day director's appointment was terminated
filed on: 7th, January 2014
| officers
|
Free Download
(1 page)
|
TM01 |
2014/01/02 - the day director's appointment was terminated
filed on: 2nd, January 2014
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 2013/03/31
filed on: 20th, September 2013
| accounts
|
Free Download
(39 pages)
|
TM01 |
2013/08/28 - the day director's appointment was terminated
filed on: 28th, August 2013
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2013/08/02.
filed on: 2nd, August 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/07/22.
filed on: 22nd, July 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
140000001.00 GBP is the capital in company's statement on 2013/04/24
filed on: 29th, April 2013
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/22.
filed on: 22nd, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/19.
filed on: 19th, April 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2013/04/15.
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2012/12/20 with full list of members
filed on: 8th, January 2013
| annual return
|
Free Download
(9 pages)
|
SH01 |
15000001.00 GBP is the capital in company's statement on 2012/12/12
filed on: 13th, December 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2013/03/31. Originally it was 2012/12/31
filed on: 10th, December 2012
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/23.
filed on: 23rd, October 2012
| officers
|
Free Download
(3 pages)
|
TM01 |
2012/10/05 - the day director's appointment was terminated
filed on: 5th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2012/10/05.
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute
filed on: 5th, October 2012
| resolution
|
Free Download
(33 pages)
|
AP01 |
New director appointment on 2012/10/05.
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/10/05.
filed on: 5th, October 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 20th, December 2011
| incorporation
|
Free Download
(33 pages)
|