| AA |
Accounts for a small company made up to March 31, 2023
filed on: 8th, January 2024
| accounts
|
Free Download
(9 pages)
|
| AA |
Accounts for a small company made up to March 31, 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(10 pages)
|
| AA |
Accounts for a small company made up to March 31, 2021
filed on: 9th, December 2021
| accounts
|
Free Download
(10 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on July 7, 2021
filed on: 7th, July 2021
| resolution
|
Free Download
(3 pages)
|
| CONNOT |
Change of name notice
filed on: 7th, July 2021
| change of name
|
Free Download
(2 pages)
|
| NM06 |
Change of name with request to seek comments from relevant body
filed on: 6th, July 2021
| change of name
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 1, 2021 new director was appointed.
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2021
filed on: 3rd, June 2021
| officers
|
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to March 31, 2020
filed on: 9th, February 2021
| accounts
|
Free Download
(9 pages)
|
| TM02 |
Secretary appointment termination on September 16, 2020
filed on: 22nd, September 2020
| officers
|
Free Download
(1 page)
|
| AP03 |
On December 20, 2019 - new secretary appointed
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
| TM02 |
Secretary appointment termination on October 31, 2019
filed on: 11th, November 2019
| officers
|
Free Download
(1 page)
|
| AP01 |
On June 27, 2019 new director was appointed.
filed on: 15th, July 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to March 31, 2017
filed on: 15th, December 2017
| accounts
|
Free Download
(10 pages)
|
| AD01 |
Registered office address changed from PO Box BH7 7DW Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom to Royal Bournemouth Hospital Ward 10 Castle Lane East Bournemouth Dorset BH7 7DW on December 11, 2017
filed on: 11th, December 2017
| address
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW United Kingdom to PO Box BH7 7DW Ward 10, Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on July 7, 2017
filed on: 7th, July 2017
| address
|
Free Download
(1 page)
|
| AP01 |
On July 4, 2017 new director was appointed.
filed on: 7th, July 2017
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: June 19, 2017
filed on: 7th, July 2017
| officers
|
Free Download
(1 page)
|
| AP01 |
On April 25, 2017 new director was appointed.
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP01 |
On April 25, 2017 new director was appointed.
filed on: 7th, June 2017
| officers
|
Free Download
(2 pages)
|
| AP03 |
On January 25, 2017 - new secretary appointed
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2016
filed on: 4th, January 2017
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: May 25, 2016
filed on: 27th, July 2016
| officers
|
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Education Centre (F32) Royal Bournemenouth Hospital Castle Lane East Bournemouth BH7 7DW to Ward 12 Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW on April 18, 2016
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
|
| TM01 |
Director appointment termination date: January 31, 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On February 8, 2016 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
On January 15, 2016 new director was appointed.
filed on: 9th, February 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: January 31, 2016
filed on: 9th, February 2016
| officers
|
Free Download
(1 page)
|
| AP01 |
On January 25, 2016 new director was appointed.
filed on: 28th, January 2016
| officers
|
Free Download
(2 pages)
|
| RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, January 2016
| resolution
|
Free Download
|
| AA |
Accounts for a small company made up to March 31, 2015
filed on: 4th, January 2016
| accounts
|
Free Download
(6 pages)
|
| TM01 |
Director appointment termination date: December 15, 2015
filed on: 30th, December 2015
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 22, 2015 with full list of members
filed on: 10th, December 2015
| annual return
|
Free Download
(6 pages)
|
| AA |
Accounts for a small company made up to March 31, 2014
filed on: 12th, January 2015
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return made up to November 22, 2014 with full list of members
filed on: 18th, December 2014
| annual return
|
Free Download
(6 pages)
|
|
SH01 |
Capital declared on December 18, 2014: 1.00 GBP
capital
|
|
| TM01 |
Director appointment termination date: March 31, 2014
filed on: 1st, October 2014
| officers
|
Free Download
(1 page)
|
| TM02 |
Secretary appointment termination on September 25, 2014
filed on: 25th, September 2014
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 22, 2013 with full list of members
filed on: 25th, November 2013
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
Capital declared on November 25, 2013: 1.00 GBP
capital
|
|
| AA |
Accounts for a small company made up to March 31, 2013
filed on: 30th, August 2013
| accounts
|
Free Download
(6 pages)
|
| AD01 |
Company moved to new address on August 19, 2013. Old Address: Derwent Suite (Eo6) Royal Bournemouth Hospital Castle Lane East Bournemouth Dorset BH7 7DW
filed on: 19th, August 2013
| address
|
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 22, 2012 with full list of members
filed on: 29th, November 2012
| annual return
|
Free Download
(7 pages)
|
| CH01 |
On June 18, 2012 director's details were changed
filed on: 29th, November 2012
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2012
filed on: 17th, August 2012
| accounts
|
Free Download
(6 pages)
|
| CH01 |
On July 11, 2012 director's details were changed
filed on: 12th, July 2012
| officers
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 22, 2011 with full list of members
filed on: 24th, November 2011
| annual return
|
Free Download
(8 pages)
|
| AA |
Accounts for a small company made up to March 31, 2011
filed on: 14th, October 2011
| accounts
|
Free Download
(5 pages)
|
| AR01 |
Annual return made up to November 22, 2010 with full list of members
filed on: 25th, November 2010
| annual return
|
Free Download
(8 pages)
|
| CH01 |
On November 25, 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
| CH01 |
On November 25, 2010 director's details were changed
filed on: 25th, November 2010
| officers
|
Free Download
(2 pages)
|
| AA |
Accounts for a small company made up to March 31, 2010
filed on: 6th, October 2010
| accounts
|
Free Download
(5 pages)
|
| AUD |
Auditor's resignation
filed on: 30th, March 2010
| auditors
|
Free Download
(1 page)
|
| AD01 |
Company moved to new address on January 18, 2010. Old Address: , 100 Fetter Lane, London, Greater London, EC4A 1BN
filed on: 18th, January 2010
| address
|
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 22, 2009
filed on: 12th, December 2009
| annual return
|
Free Download
(14 pages)
|
| AA |
Accounts for a small company made up to March 31, 2009
filed on: 18th, September 2009
| accounts
|
Free Download
(6 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 1st, May 2009
| incorporation
|
Free Download
(7 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 1st, May 2009
| resolution
|
Free Download
(2 pages)
|
| 288a |
On April 22, 2009 Director appointed
filed on: 22nd, April 2009
| officers
|
Free Download
(1 page)
|
| 190 |
Location of debenture register
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 16th, December 2008
| address
|
Free Download
(1 page)
|
| 363a |
Annual return made up to December 16, 2008
filed on: 16th, December 2008
| annual return
|
Free Download
(6 pages)
|
| 288b |
On October 20, 2008 Appointment terminated director
filed on: 20th, October 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On March 10, 2008 Secretary appointed
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On March 10, 2008 Appointment terminated secretary
filed on: 10th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 19, 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On February 19, 2008 Director resigned
filed on: 19th, February 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 288a |
On February 4, 2008 New director appointed
filed on: 4th, February 2008
| officers
|
Free Download
(2 pages)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
| 225 |
Accounting reference date extended from 30/11/08 to 31/03/09
filed on: 10th, December 2007
| accounts
|
Free Download
(1 page)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, November 2007
| incorporation
|
Free Download
(22 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 22nd, November 2007
| incorporation
|
Free Download
(22 pages)
|