AA |
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 28th, August 2023
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 1, 2023
filed on: 19th, July 2023
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on April 30, 2022
filed on: 15th, January 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On June 30, 2022 director's details were changed
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 1, 2022
filed on: 8th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 6th, July 2021
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control July 1, 2021
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 5th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 1, 2021
filed on: 5th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA01 |
Extension of current accouting period to April 30, 2022
filed on: 2nd, July 2021
| accounts
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control April 1, 2021
filed on: 7th, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates April 1, 2021
filed on: 6th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On April 1, 2021 new director was appointed.
filed on: 6th, April 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On April 1, 2021 director's details were changed
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control April 1, 2021
filed on: 1st, April 2021
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 12, 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates February 12, 2021
filed on: 12th, February 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC07 |
Cessation of a person with significant control February 12, 2021
filed on: 12th, February 2021
| persons with significant control
|
Free Download
(1 page)
|
CH01 |
On November 20, 2020 director's details were changed
filed on: 20th, November 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 2, 2020
filed on: 2nd, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 12th, August 2020
| accounts
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 2, 2019
filed on: 10th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 6th, September 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 2, 2018
filed on: 2nd, September 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 3, 2017
filed on: 3rd, September 2017
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates September 30, 2016
filed on: 5th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to September 30, 2015 with full list of members
filed on: 2nd, October 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 27th, September 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on April 22, 2015
filed on: 22nd, April 2015
| address
|
Free Download
(1 page)
|
CH01 |
On September 30, 2014 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to September 30, 2014 with full list of members
filed on: 30th, September 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 30, 2014: 100.00 GBP
capital
|
|
CH01 |
On September 30, 2014 director's details were changed
filed on: 30th, September 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 30th, September 2014
| accounts
|
Free Download
(7 pages)
|
AD01 |
Registered office address changed from Top Floor 23a Great Queen Street London WC2B 5BB England to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on September 23, 2014
filed on: 23rd, September 2014
| address
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on July 9, 2014. Old Address: 50 Lisson Street London NW1 5DF
filed on: 9th, July 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 5, 2014 with full list of members
filed on: 7th, April 2014
| annual return
|
Free Download
(4 pages)
|
CH01 |
On February 19, 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On February 19, 2014 director's details were changed
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on February 19, 2014. Old Address: 50 Lisson Street London NW1 5DF
filed on: 19th, February 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: September 19, 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on September 19, 2013
filed on: 19th, September 2013
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting reference period shortened from April 30, 2014 to December 31, 2013
filed on: 12th, August 2013
| accounts
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on June 19, 2013. Old Address: 54 Lisson Street London NW1 5DF England
filed on: 19th, June 2013
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed ultimate service provider LTDcertificate issued on 18/06/13
filed on: 18th, June 2013
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 18th, June 2013
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2013
| incorporation
|
Free Download
(10 pages)
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares
incorporation
|
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