CS01 |
Confirmation statement with updates July 18, 2023
filed on: 24th, August 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
Capital declared on March 17, 2023: 329.58 GBP
filed on: 17th, March 2023
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 7th, February 2023
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 7, 2022: 325.82 GBP
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
CH01 |
On July 20, 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On July 20, 2022 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 20, 2022
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control July 20, 2022
filed on: 21st, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on July 15, 2022: 328.95 GBP
filed on: 21st, July 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 18, 2022
filed on: 21st, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2021
filed on: 16th, February 2022
| accounts
|
Free Download
(10 pages)
|
SH01 |
Capital declared on January 6, 2022: 320.17 GBP
filed on: 11th, January 2022
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 11, 2022 new director was appointed.
filed on: 11th, January 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on October 28, 2021: 318.30 GBP
filed on: 4th, November 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates July 18, 2021
filed on: 1st, August 2021
| confirmation statement
|
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control June 10, 2021
filed on: 14th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 10, 2021: 306.60 GBP
filed on: 14th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2020
filed on: 7th, April 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates July 18, 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
On June 26, 2020 new director was appointed.
filed on: 21st, July 2020
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 26, 2020: 243.69 GBP
filed on: 21st, July 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 1, 2020: 235.90 GBP
filed on: 6th, June 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on January 30, 2020
filed on: 7th, February 2020
| officers
|
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 16th, September 2019
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates July 18, 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, August 2019
| resolution
|
Free Download
(31 pages)
|
SH01 |
Capital declared on July 22, 2019: 226.62 GBP
filed on: 1st, August 2019
| capital
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 1st, August 2019
| capital
|
Free Download
(2 pages)
|
AP01 |
On July 22, 2019 new director was appointed.
filed on: 29th, July 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on December 18, 2018: 166.24 GBP
filed on: 22nd, January 2019
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 22nd, January 2019
| resolution
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2018
filed on: 13th, September 2018
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2018
filed on: 13th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to July 31, 2017
filed on: 7th, November 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates July 18, 2017
filed on: 31st, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Health Foundry Canterbury House 1 Royal Street London SE1 7LL. Change occurred on March 31, 2017. Company's previous address: 4 Dunmore Road London NW6 6TR.
filed on: 31st, March 2017
| address
|
Free Download
(1 page)
|
AAMD |
Amended total exemption small enterprise accounts information drawn up to July 31, 2016
filed on: 28th, March 2017
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 3rd, March 2017
| resolution
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2016
filed on: 2nd, March 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
Capital declared on January 14, 2014: 100.00 GBP
filed on: 24th, November 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2016: 125.83 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on April 1, 2016: 129.87 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 16, 2016: 134.58 GBP
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on March 31, 2016
filed on: 29th, October 2016
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 28th, October 2016
| resolution
|
Free Download
|
CS01 |
Confirmation statement with updates July 18, 2016
filed on: 19th, September 2016
| confirmation statement
|
Free Download
(7 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2015
filed on: 27th, May 2016
| accounts
|
Free Download
(6 pages)
|
AP01 |
On April 1, 2016 new director was appointed.
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on February 1, 2016
filed on: 1st, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 11th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 11, 2015: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to July 31, 2014
filed on: 14th, March 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 23rd, July 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on July 23, 2014: 100.00 GBP
capital
|
|
CH01 |
On June 23, 2014 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On June 23, 2014 director's details were changed
filed on: 23rd, June 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on June 23, 2014. Old Address: 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom
filed on: 23rd, June 2014
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 18th, July 2013
| incorporation
|
|
SH01 |
Capital declared on July 18, 2013: 10 GBP
capital
|
|