TM01 |
Director appointment termination date: Friday 1st April 2022
filed on: 5th, April 2022
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from I2 Mansfield (Office Suite 0:1) Hamilton Court Oakham Business Park Mansfield NG18 5FB to I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB on Monday 28th February 2022
filed on: 28th, February 2022
| address
|
Free Download
(1 page)
|
CH01 |
On Monday 28th February 2022 director's details were changed
filed on: 28th, February 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 3rd January 2022.
filed on: 9th, January 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 1st December 2021 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
CH03 |
On Wednesday 1st December 2021 secretary's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(1 page)
|
CH01 |
On Monday 29th March 2021 director's details were changed
filed on: 29th, March 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 17th February 2021
filed on: 17th, February 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 16th November 2020.
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Friday 16th October 2020
filed on: 18th, October 2020
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Friday 16th October 2020
filed on: 18th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Tuesday 30th June 2020
filed on: 1st, October 2020
| accounts
|
Free Download
|
AA01 |
Accounting period extended to Tuesday 30th June 2020. Originally it was Tuesday 31st December 2019
filed on: 12th, May 2020
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 3rd April 2020.
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On Friday 3rd April 2020 - new secretary appointed
filed on: 14th, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(24 pages)
|
AP03 |
On Thursday 31st January 2019 - new secretary appointed
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 31st January 2019.
filed on: 4th, February 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to Sunday 31st December 2017
filed on: 11th, September 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director appointment termination date: Saturday 30th June 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Saturday 30th June 2018
filed on: 10th, July 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 11th, September 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Monday 13th February 2017.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 28th September 2016
filed on: 17th, October 2016
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 16th, September 2016
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director appointment termination date: Thursday 26th May 2016
filed on: 31st, May 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Tuesday 26th January 2016 with full list of members
filed on: 26th, January 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000500.00 GBP is the capital in company's statement on Tuesday 26th January 2016
capital
|
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 30th, May 2015
| accounts
|
Free Download
(19 pages)
|
AP03 |
On Wednesday 19th November 2014 - new secretary appointed
filed on: 18th, February 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Monday 26th January 2015 with full list of members
filed on: 18th, February 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000500.00 GBP is the capital in company's statement on Wednesday 18th February 2015
capital
|
|
AP03 |
On Friday 19th September 2014 - new secretary appointed
filed on: 17th, February 2015
| officers
|
Free Download
|
AP01 |
New director appointment on Wednesday 19th November 2014.
filed on: 17th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2013
filed on: 17th, November 2014
| accounts
|
Free Download
(29 pages)
|
TM02 |
Secretary appointment termination on Wednesday 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 19th February 2014.
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 19th February 2014.
filed on: 19th, February 2014
| officers
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of Memorandum of Association and/or Statute, Resolution
filed on: 19th, February 2014
| resolution
|
Free Download
(19 pages)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Wednesday 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary appointment termination on Wednesday 19th February 2014
filed on: 19th, February 2014
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 19th February 2014 from 3Rd Floor I2 Mansfield Hamilton Court Oakham Business Park Mansfield NG18 5FB
filed on: 19th, February 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Sunday 26th January 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
Free Download
(5 pages)
|
AD01 |
Change of registered office on Monday 10th February 2014 from Ansty House Henfield Road Small Dole Henfield West Sussex BN5 9XH United Kingdom
filed on: 10th, February 2014
| address
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Monday 31st December 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(25 pages)
|
SH01 |
1000500.00 GBP is the capital in company's statement on Friday 14th June 2013
filed on: 25th, June 2013
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2013
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 25th, June 2013
| resolution
|
|
AR01 |
Annual return made up to Saturday 26th January 2013 with full list of members
filed on: 29th, January 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 1st December 2012 director's details were changed
filed on: 21st, January 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
1000000.00 GBP is the capital in company's statement on Wednesday 1st August 2012
filed on: 8th, August 2012
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period shortened to Monday 31st December 2012, originally was Thursday 31st January 2013.
filed on: 14th, May 2012
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Monday 30th April 2012
filed on: 30th, April 2012
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 30th April 2012.
filed on: 30th, April 2012
| officers
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 26th, April 2012
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed wellbeing software systems LTDcertificate issued on 26/04/12
filed on: 26th, April 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Name changed by resolution on Friday 20th April 2012
change of name
|
|
AP03 |
On Thursday 12th April 2012 - new secretary appointed
filed on: 12th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 13th March 2012.
filed on: 13th, March 2012
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 26th, January 2012
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|