MA |
Memorandum and Articles of Association
filed on: 30th, January 2024
| incorporation
|
Free Download
(25 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 30th, January 2024
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(10 pages)
|
AD03 |
On Thursday 1st January 1970 location of registered inspection location was changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ
filed on: 17th, October 2023
| address
|
Free Download
(1 page)
|
CH01 |
On Friday 8th September 2023 director's details were changed
filed on: 8th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 15th August 2023.
filed on: 15th, August 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
38.41 GBP is the capital in company's statement on Tuesday 1st November 2022
filed on: 29th, June 2023
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 20th June 2023
filed on: 28th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Rosebery Medical Centre Rosebery Street Loughborough Leicestershire LE11 5DX. Change occurred on Thursday 25th August 2022. Company's previous address: Rosebery Medical Centre Rosbery Street Loughborough Leicestershire LE11 5DX.
filed on: 25th, August 2022
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 22nd, August 2022
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 22nd, August 2022
| incorporation
|
Free Download
(25 pages)
|
AP01 |
New director appointment on Tuesday 21st June 2022.
filed on: 17th, August 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 21st June 2022.
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director appointment on Monday 10th May 2021.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 10th May 2021.
filed on: 14th, July 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 9th May 2021
filed on: 14th, July 2021
| officers
|
Free Download
(1 page)
|
SH03 |
Own shares purchase
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th September 201937.71 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(4 pages)
|
SH06 |
Shares cancellation. Statement of capital on Monday 30th September 201937.71 GBP
filed on: 4th, June 2021
| capital
|
Free Download
(4 pages)
|
SH03 |
Own shares purchase
filed on: 4th, June 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 22nd, February 2021
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 4th, December 2020
| accounts
|
Free Download
(10 pages)
|
SH01 |
38.85 GBP is the capital in company's statement on Thursday 27th August 2020
filed on: 23rd, November 2020
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 21st, October 2020
| capital
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 20th, December 2019
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 3rd July 2019
filed on: 4th, July 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2018.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 21st November 2018.
filed on: 27th, November 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 4th July 2018.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Sunday 1st April 2018.
filed on: 28th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st April 2018
filed on: 28th, August 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tuesday 1st May 2018
filed on: 1st, May 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 18th, December 2017
| accounts
|
Free Download
(9 pages)
|
TM01 |
Director's appointment was terminated on Tuesday 25th April 2017
filed on: 25th, April 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Tuesday 25th April 2017.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 21st, December 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Tuesday 2nd August 2016.
filed on: 21st, September 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Wednesday 31st August 2016
filed on: 31st, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 2nd May 2016
filed on: 16th, May 2016
| annual return
|
Free Download
(14 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Monday 16th May 2016
capital
|
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 21st, December 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 2nd May 2015
filed on: 16th, May 2015
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, September 2014
| resolution
|
|
CH01 |
On Friday 29th August 2014 director's details were changed
filed on: 9th, September 2014
| officers
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2015, originally was Sunday 31st May 2015.
filed on: 2nd, May 2014
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 2nd, May 2014
| incorporation
|
Free Download
(32 pages)
|
SH01 |
9.00 GBP is the capital in company's statement on Friday 2nd May 2014
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|