AA |
Full accounts data made up to Friday 31st March 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director appointment on Wednesday 20th December 2023.
filed on: 21st, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 1st May 2023.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 13th March 2023
filed on: 15th, March 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 27th February 2023
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 18th, January 2023
| incorporation
|
Free Download
(31 pages)
|
RESOLUTIONS |
Resolutions: Resolution of authority to purchase a number of shares, Resolution of removal of pre-emption rights
filed on: 14th, January 2023
| resolution
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 1st November 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 1st September 2022
filed on: 20th, September 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from First Floor Alkmaar House 4 Alkmaar Way Norwich Norfolk NR6 6BF to Reed House 3rd Floor Broadland Business Park Norwich NR7 0WF on Tuesday 6th September 2022
filed on: 6th, September 2022
| address
|
Free Download
(1 page)
|
SH01 |
1.10 GBP is the capital in company's statement on Thursday 31st March 2022
filed on: 6th, April 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 23rd March 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 1st April 2022.
filed on: 4th, April 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 11th January 2022 director's details were changed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AP03 |
On Saturday 1st January 2022 - new secretary appointed
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 22nd November 2021.
filed on: 22nd, November 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 9th, November 2021
| incorporation
|
Free Download
(32 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, November 2021
| resolution
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 6th, November 2021
| resolution
|
Free Download
(38 pages)
|
TM01 |
Director appointment termination date: Thursday 30th September 2021
filed on: 6th, October 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Tuesday 14th September 2021
filed on: 27th, September 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 31st May 2021
filed on: 8th, June 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 7th December 2020 director's details were changed
filed on: 7th, December 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 25th November 2020 director's details were changed
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020.
filed on: 3rd, March 2020
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019
filed on: 27th, December 2019
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Aylsham Community Heath Centre St. Michaels Avenue Aylsham Norwich NR11 6YA England to First Floor Alkmaar House 4 Alkmaar Way Norwich Norfolk NR6 6BF on Monday 23rd September 2019
filed on: 23rd, September 2019
| address
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 3rd July 2019
filed on: 3rd, July 2019
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Chandlers Ford Dian Road Norwich Norfolk NR13 5PD United Kingdom to Aylsham Community Heath Centre St. Michaels Avenue Aylsham Norwich NR11 6YA on Wednesday 13th February 2019
filed on: 13th, February 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 31st January 2019
filed on: 6th, February 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 1st February 2019.
filed on: 6th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 30th April 2018
filed on: 7th, January 2019
| accounts
|
Free Download
(10 pages)
|
AP01 |
New director appointment on Saturday 1st December 2018.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Saturday 1st December 2018.
filed on: 12th, December 2018
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 15th, March 2018
| resolution
|
Free Download
(33 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 1st March 2018
filed on: 6th, March 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 1st March 2018.
filed on: 6th, March 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th November 2017 director's details were changed
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 15th November 2017.
filed on: 28th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 10th November 2017.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 14th November 2017 director's details were changed
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2017.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2017.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2017.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2017.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2017.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 14th November 2017.
filed on: 22nd, November 2017
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 7th, April 2017
| incorporation
|
Free Download
(29 pages)
|