MA |
Memorandum and Articles of Association
filed on: 14th, January 2024
| incorporation
|
Free Download
(24 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 14th, January 2024
| resolution
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-12-21
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-12-21
filed on: 4th, January 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-12-11
filed on: 13th, December 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-10-29
filed on: 31st, October 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-10-09
filed on: 13th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-09-30
filed on: 21st, June 2023
| accounts
|
Free Download
(48 pages)
|
TM01 |
Director's appointment was terminated on 2023-05-30
filed on: 1st, June 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-06-27
filed on: 7th, July 2022
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-09-30
filed on: 26th, May 2022
| accounts
|
Free Download
(52 pages)
|
AD01 |
New registered office address 2 Bath Place Rivington Street London EC2A 3DR. Change occurred on 2021-07-15. Company's previous address: 64 Great Eastern Street London EC2A 3QR England.
filed on: 15th, July 2021
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2020-09-30
filed on: 10th, July 2021
| accounts
|
Free Download
(51 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-28
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-04-28
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-28
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-28
filed on: 29th, April 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2021-03-17
filed on: 18th, March 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-03-12
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2020-12-04 director's details were changed
filed on: 18th, December 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 64 Great Eastern Street London EC2A 3QR. Change occurred on 2020-12-18. Company's previous address: 64 Great Eastern Street 3rd Floor London EC2A 3QR England.
filed on: 18th, December 2020
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-10-27
filed on: 6th, November 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-09-30
filed on: 30th, June 2020
| accounts
|
Free Download
(43 pages)
|
AP01 |
New director was appointed on 2020-06-19
filed on: 22nd, June 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-10-17
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-09-19
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-09-30
filed on: 11th, June 2019
| accounts
|
Free Download
(42 pages)
|
CH01 |
On 2019-02-08 director's details were changed
filed on: 8th, February 2019
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 8th, June 2018
| incorporation
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-09-30
filed on: 30th, May 2018
| accounts
|
Free Download
(38 pages)
|
AA |
Full accounts data made up to 2016-09-30
filed on: 17th, June 2017
| accounts
|
Free Download
(41 pages)
|
AP03 |
Appointment (date: 2017-03-08) of a secretary
filed on: 8th, March 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-03-08
filed on: 8th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-01-24
filed on: 6th, February 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-01-24
filed on: 3rd, February 2017
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2017-01-09) of a secretary
filed on: 16th, January 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2017-01-08
filed on: 16th, January 2017
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 64 Great Eastern Street 3rd Floor London EC2A 3QR. Change occurred on 2016-09-08. Company's previous address: Resource for London 356 Holloway Road London N7 6PA.
filed on: 8th, September 2016
| address
|
Free Download
(1 page)
|
AP03 |
Appointment (date: 2016-07-25) of a secretary
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2016-07-25
filed on: 25th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-09-30
filed on: 17th, June 2016
| accounts
|
Free Download
(31 pages)
|
TM01 |
Director's appointment was terminated on 2016-03-28
filed on: 11th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2016-03-08
filed on: 16th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2016-02-04
filed on: 10th, February 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2014-09-30
filed on: 29th, June 2015
| accounts
|
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2015-03-25
filed on: 8th, April 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-24
filed on: 8th, April 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2015-02-04
filed on: 13th, February 2015
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2015-01-20
filed on: 9th, February 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-01-19
filed on: 9th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-09-30
filed on: 20th, June 2014
| accounts
|
Free Download
(27 pages)
|
CH01 |
On 2014-05-28 director's details were changed
filed on: 16th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2014-06-13
filed on: 13th, June 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2014-02-04
filed on: 5th, February 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-09-30
filed on: 3rd, July 2013
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2013-06-13
filed on: 13th, June 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2013-02-04
filed on: 14th, March 2013
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on 2013-03-13
filed on: 13th, March 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2013-01-18
filed on: 18th, January 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2011-09-30
filed on: 27th, June 2012
| accounts
|
Free Download
(19 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, May 2012
| resolution
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 2012-05-01
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-05-01
filed on: 1st, May 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2012-04-30
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return, no members record, drawn up to 2012-02-04
filed on: 14th, February 2012
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director's appointment was terminated on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2012-02-14
filed on: 14th, February 2012
| officers
|
Free Download
(1 page)
|
AA01 |
Previous accounting period shortened from 2012-05-31 to 2011-09-30
filed on: 26th, January 2012
| accounts
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2011-05-31
filed on: 6th, December 2011
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 2010-05-31
filed on: 20th, October 2011
| accounts
|
Free Download
(3 pages)
|
AAMD |
Amended accounts made up to 2009-05-31
filed on: 20th, October 2011
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-09-19
filed on: 19th, September 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2011-09-16
filed on: 16th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-12
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-12
filed on: 12th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-06
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-06
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-09-06
filed on: 6th, September 2011
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2011-09-05) of a secretary
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-09-05
filed on: 5th, September 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from Montana West Hill Road Woking Surrey GU22 7UJ on 2011-08-26
filed on: 26th, August 2011
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2010-05-31
filed on: 25th, March 2011
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return, no members record, drawn up to 2011-02-04
filed on: 17th, February 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director was appointed on 2010-07-26
filed on: 26th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2010-07-26
filed on: 26th, July 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 2010-03-19 director's details were changed
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return, no members record, drawn up to 2010-02-04
filed on: 19th, March 2010
| annual return
|
Free Download
(3 pages)
|
CH04 |
Secretary's details changed on 2010-03-19
filed on: 19th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 2009-05-31
filed on: 7th, December 2009
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 13 Queen Square Bath Avon BA1 2HJ on 2009-11-21
filed on: 21st, November 2009
| address
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, April 2009
| resolution
|
Free Download
(3 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 29th, April 2009
| incorporation
|
Free Download
(17 pages)
|
288b |
On 2009-04-29 Appointment terminated director
filed on: 29th, April 2009
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/05/2009
filed on: 19th, February 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-02-09 - Annual return with full member list
filed on: 9th, February 2009
| annual return
|
Free Download
(3 pages)
|
288c |
Secretary's change of particulars
filed on: 7th, October 2008
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, August 2008
| incorporation
|
Free Download
(16 pages)
|
CERTNM |
Company name changed project health trustcertificate issued on 21/08/08
filed on: 21st, August 2008
| change of name
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution of alteration of Memorandum of Association
filed on: 12th, August 2008
| resolution
|
Free Download
(7 pages)
|
288a |
On 2008-07-18 Director appointed
filed on: 18th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-07-09 Director appointed
filed on: 9th, July 2008
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, July 2008
| incorporation
|
Free Download
(17 pages)
|
CERTNM |
Company name changed project health LIMITEDcertificate issued on 27/06/08
filed on: 27th, June 2008
| change of name
|
Free Download
(8 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(22 pages)
|
NEWINC |
Incorporation
filed on: 4th, February 2008
| incorporation
|
Free Download
(22 pages)
|