AA |
Micro company financial statements for the year ending on December 31, 2022
filed on: 27th, September 2023
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2021
filed on: 27th, September 2022
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2020
filed on: 14th, September 2021
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2019
filed on: 15th, September 2020
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2018
filed on: 10th, July 2019
| accounts
|
Free Download
(5 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2017
filed on: 19th, June 2018
| accounts
|
Free Download
(5 pages)
|
CH01 |
On December 30, 2017 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 30, 2017 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on October 26, 2017
filed on: 26th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on December 31, 2016
filed on: 4th, May 2017
| accounts
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2015
filed on: 25th, July 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2015
filed on: 13th, January 2016
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 13, 2016: 801.00 GBP
capital
|
|
CH04 |
Secretary's name changed on March 14, 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On April 26, 2015 director's details were changed
filed on: 2nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on December 31, 2014
filed on: 10th, June 2015
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Change occurred on April 26, 2015. Company's previous address: 49a High Street Ruislip Middx HA4 7BD.
filed on: 26th, April 2015
| address
|
Free Download
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2014
filed on: 26th, January 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2013
filed on: 6th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on January 6, 2014: 800.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 16th, July 2013
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on March 11, 2013
filed on: 11th, March 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2012 director's details were changed
filed on: 2nd, January 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2012
filed on: 2nd, January 2013
| annual return
|
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2011
filed on: 29th, March 2012
| accounts
|
Free Download
(5 pages)
|
CH01 |
On February 1, 2011 director's details were changed
filed on: 5th, January 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2011
filed on: 5th, January 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2010
filed on: 11th, May 2011
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2010
filed on: 1st, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2009
filed on: 31st, March 2010
| accounts
|
Free Download
(5 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH04 |
Secretary's name changed on October 1, 2009
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 24th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 30, 2009
filed on: 24th, February 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2008
filed on: 3rd, August 2009
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 30, 2009 - Annual return with full member list
filed on: 30th, January 2009
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2007
filed on: 15th, April 2008
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 29, 2008 - Annual return with full member list
filed on: 29th, January 2008
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 31st, May 2007
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to January 25, 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to January 25, 2007 - Annual return with full member list
filed on: 25th, January 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2005
filed on: 5th, May 2006
| accounts
|
Free Download
(5 pages)
|
363a |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to February 9, 2006 - Annual return with full member list
filed on: 9th, February 2006
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 3rd, August 2005
| accounts
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2004
filed on: 3rd, August 2005
| accounts
|
Free Download
(5 pages)
|
363s |
Period up to February 28, 2005 - Annual return with full member list
filed on: 28th, February 2005
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to February 28, 2005 - Annual return with full member list
filed on: 28th, February 2005
| annual return
|
Free Download
(8 pages)
|
288a |
On July 2, 2004 New director appointed
filed on: 2nd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 2, 2004 New director appointed
filed on: 2nd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 2, 2004 New director appointed
filed on: 2nd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 2, 2004 New director appointed
filed on: 2nd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 2, 2004 New director appointed
filed on: 2nd, July 2004
| officers
|
Free Download
(2 pages)
|
288a |
On July 2, 2004 New director appointed
filed on: 2nd, July 2004
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, June 2004
| resolution
|
Free Download
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, June 2004
| resolution
|
Free Download
(14 pages)
|
88(2)R |
Alloted 799 shares on June 21, 2004. Value of each share 1 £, total number of shares: 800.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 799 shares on June 21, 2004. Value of each share 1 £, total number of shares: 800.
filed on: 29th, June 2004
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 29th, June 2004
| resolution
|
Free Download
(14 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, June 2004
| resolution
|
|
288b |
On January 30, 2004 Secretary resigned
filed on: 30th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On January 30, 2004 New secretary appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 30, 2004 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
288a |
On January 30, 2004 New secretary appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
288b |
On January 30, 2004 Director resigned
filed on: 30th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2004 Director resigned
filed on: 30th, January 2004
| officers
|
Free Download
(1 page)
|
288b |
On January 30, 2004 Secretary resigned
filed on: 30th, January 2004
| officers
|
Free Download
(1 page)
|
288a |
On January 30, 2004 New director appointed
filed on: 30th, January 2004
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2003
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 30th, December 2003
| incorporation
|
Free Download
(17 pages)
|