AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 29th, February 2024
| accounts
|
Free Download
(12 pages)
|
CH01 |
On Monday 1st January 2024 director's details were changed
filed on: 3rd, January 2024
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 15th November 2023
filed on: 13th, December 2023
| confirmation statement
|
Free Download
(8 pages)
|
SH01 |
1482.15 GBP is the capital in company's statement on Monday 3rd July 2023
filed on: 30th, November 2023
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Saturday 14th November 2020.
filed on: 30th, November 2023
| officers
|
Free Download
(2 pages)
|
SH01 |
1515.01 GBP is the capital in company's statement on Friday 24th November 2023
filed on: 30th, November 2023
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 1st, September 2023
| resolution
|
Free Download
(27 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2023
| incorporation
|
Free Download
(56 pages)
|
AA01 |
Accounting period extended to Sunday 31st December 2023. Originally it was Tuesday 31st October 2023
filed on: 25th, August 2023
| accounts
|
Free Download
(1 page)
|
AP03 |
On Friday 25th August 2023 - new secretary appointed
filed on: 25th, August 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 3rd July 2023
filed on: 14th, July 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 3rd July 2023.
filed on: 14th, July 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 30th June 2023
filed on: 30th, June 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 23rd, February 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 15th November 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 28th, July 2022
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Monday 15th November 2021
filed on: 30th, November 2021
| confirmation statement
|
Free Download
(7 pages)
|
SH01 |
793.30 GBP is the capital in company's statement on Wednesday 30th June 2021
filed on: 30th, November 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 22nd, July 2021
| accounts
|
Free Download
(10 pages)
|
AD01 |
Registered office address changed from Health Foundry 1 Royal Street London SE1 7LL United Kingdom to 8 Warner Yard London EC1R 5EY on Wednesday 28th April 2021
filed on: 28th, April 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Sunday 15th November 2020
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(6 pages)
|
AP02 |
New member was appointed on Monday 2nd November 2020
filed on: 16th, February 2021
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 19th, November 2020
| incorporation
|
Free Download
|
SH01 |
787.43 GBP is the capital in company's statement on Monday 2nd November 2020
filed on: 9th, November 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 2nd November 2020.
filed on: 9th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Monday 2nd November 2020
filed on: 9th, November 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 6th March 2019.
filed on: 1st, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 20th, February 2020
| accounts
|
Free Download
(13 pages)
|
CS01 |
Confirmation statement with updates Friday 15th November 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, May 2019
| resolution
|
Free Download
(53 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 3rd, May 2019
| resolution
|
Free Download
(8 pages)
|
SH01 |
391.00 GBP is the capital in company's statement on Friday 12th April 2019
filed on: 3rd, May 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Friday 12th April 2019.
filed on: 12th, April 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
312.80 GBP is the capital in company's statement on Friday 29th March 2019
filed on: 29th, March 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
311.23 GBP is the capital in company's statement on Wednesday 27th March 2019
filed on: 28th, March 2019
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(10 pages)
|
SH01 |
305.01 GBP is the capital in company's statement on Monday 14th January 2019
filed on: 1st, February 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 15th November 2018
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 22nd August 2018.
filed on: 10th, December 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
217.26 GBP is the capital in company's statement on Tuesday 4th December 2018
filed on: 10th, December 2018
| capital
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 29th October 2018
filed on: 10th, December 2018
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period shortened to Wednesday 31st October 2018, originally was Friday 30th November 2018.
filed on: 26th, September 2018
| accounts
|
Free Download
(1 page)
|
SH01 |
130.00 GBP is the capital in company's statement on Monday 20th November 2017
filed on: 16th, January 2018
| capital
|
Free Download
(8 pages)
|
SH01 |
130.00 GBP is the capital in company's statement on Monday 20th November 2017
filed on: 16th, January 2018
| capital
|
Free Download
(8 pages)
|
RESOLUTIONS |
Securities allocation resolution
filed on: 11th, January 2018
| resolution
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 16th, November 2017
| incorporation
|
Free Download
(10 pages)
|
SH01 |
0.01 GBP is the capital in company's statement on Thursday 16th November 2017
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|