CS01 |
Confirmation statement with no updates September 16, 2023
filed on: 5th, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2022
filed on: 24th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 16, 2021
filed on: 16th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AAMD |
Revised accounts made up to July 31, 2020
filed on: 5th, August 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates September 16, 2020
filed on: 22nd, September 2020
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: April 21, 2020
filed on: 30th, April 2020
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on January 28, 2020: 652.27 GBP
filed on: 26th, March 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 6, 2020 new director was appointed.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 6, 2020 new director was appointed.
filed on: 6th, March 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates September 16, 2019
filed on: 17th, September 2019
| confirmation statement
|
Free Download
(6 pages)
|
SH01 |
Capital declared on July 11, 2019: 605.07 GBP
filed on: 12th, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 2, 2019: 600.35 GBP
filed on: 3rd, July 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on July 1, 2019: 583.83 GBP
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates September 2, 2018
filed on: 10th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates August 19, 2017
filed on: 21st, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 29th, June 2017
| resolution
|
Free Download
(4 pages)
|
MR01 |
Registration of charge 091807620001, created on June 6, 2017
filed on: 24th, June 2017
| mortgage
|
Free Download
(22 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, April 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates August 19, 2016
filed on: 20th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 31st, August 2016
| accounts
|
Free Download
(6 pages)
|
AA01 |
Previous accounting period shortened from August 31, 2015 to July 31, 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on December 16, 2015: 560.23 GBP
filed on: 4th, January 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 4th, January 2016
| resolution
|
Free Download
|
AR01 |
Annual return made up to August 19, 2015 with full list of members
filed on: 12th, November 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on April 27, 2015: 478.06 GBP
filed on: 12th, May 2015
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 12th, May 2015
| resolution
|
Free Download
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 12th, May 2015
| resolution
|
Free Download
|
SH02 |
Sub-division of shares on April 27, 2015
filed on: 12th, May 2015
| capital
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN to The Maltings East Tyndall Street Cardiff CF24 5EZ on April 20, 2015
filed on: 20th, April 2015
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from C/O Bfg Healthcare Marketing 53 53 Chandos Place Convent Garden London WC2N 4HS United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN on September 11, 2014
filed on: 11th, September 2014
| address
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 19th, August 2014
| incorporation
|
Free Download
(9 pages)
|
SH01 |
Capital declared on August 19, 2014: 400.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|