(TM02) Secretary's appointment terminated on 8th February 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 8th February 2024
filed on: 16th, February 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 8th February 2024
filed on: 16th, February 2024
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 12th, December 2023
| resolution
|
Free Download
(4 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2023
filed on: 11th, December 2023
| accounts
|
Free Download
(40 pages)
|
(SH01) Statement of Capital on 30th November 2023: 6666.24 GBP
filed on: 4th, December 2023
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 22nd November 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 27th, September 2023
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 30th January 2023: 6516.24 GBP
filed on: 13th, September 2023
| capital
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 17th April 2023
filed on: 10th, May 2023
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 31st March 2023
filed on: 1st, May 2023
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2022
filed on: 25th, January 2023
| accounts
|
Free Download
(40 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2021
filed on: 22nd, March 2022
| accounts
|
Free Download
(39 pages)
|
(TM01) Director's appointment terminated on 11th February 2022
filed on: 11th, February 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 28th, June 2021
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 28th, June 2021
| resolution
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2020
filed on: 10th, May 2021
| accounts
|
Free Download
(37 pages)
|
(SH01) Statement of Capital on 22nd December 2020: 4676.21 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 15th April 2021: 6149.32 GBP
filed on: 26th, April 2021
| capital
|
Free Download
(6 pages)
|
(SH08) Change of share class name or designation
filed on: 13th, November 2020
| capital
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th August 2020
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 12th, August 2020
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 18th June 2020: 4459.29 GBP
filed on: 25th, June 2020
| capital
|
Free Download
(6 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(30 pages)
|
(AD01) Change of registered address from Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG England on 28th February 2020 to Selsdon House 212-220 Addington Road South Croydon CR2 8LD
filed on: 28th, February 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th February 2020
filed on: 27th, February 2020
| resolution
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 27th January 2020
filed on: 5th, February 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 18th September 2019: 412404.97 GBP
filed on: 1st, October 2019
| capital
|
Free Download
(7 pages)
|
(SH08) Change of share class name or designation
filed on: 20th, September 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 20th, September 2019
| resolution
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 20th, September 2019
| resolution
|
Free Download
(5 pages)
|
(TM01) Director's appointment terminated on 14th June 2019
filed on: 1st, July 2019
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st July 2018
filed on: 16th, April 2019
| accounts
|
Free Download
(32 pages)
|
(AP01) New director was appointed on 1st December 2018
filed on: 16th, January 2019
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of allotment of securities
filed on: 8th, January 2019
| resolution
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 4th, January 2019
| capital
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 3rd December 2018: 3285.70 GBP
filed on: 22nd, December 2018
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 28th June 2018: 3279.70 GBP
filed on: 9th, July 2018
| capital
|
Free Download
(6 pages)
|
(TM01) Director's appointment terminated on 30th June 2018
filed on: 5th, July 2018
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 13th, June 2018
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 6th, June 2018
| resolution
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities
filed on: 6th, June 2018
| resolution
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 9th May 2018: 2161.27 GBP
filed on: 23rd, May 2018
| capital
|
Free Download
(7 pages)
|
(AP01) New director was appointed on 16th March 2018
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(AP03) On 16th March 2018, company appointed a new person to the position of a secretary
filed on: 23rd, March 2018
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 8th December 2017: 1805.92 GBP
filed on: 25th, January 2018
| capital
|
Free Download
(11 pages)
|
(SH08) Change of share class name or designation
filed on: 10th, November 2017
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2nd October 2017
filed on: 9th, November 2017
| capital
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 2nd October 2017: 1704.75 GBP
filed on: 7th, November 2017
| capital
|
Free Download
(12 pages)
|
(RESOLUTIONS) Resolutions: Resolution, Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 25th, October 2017
| resolution
|
Free Download
(53 pages)
|
(AD01) Change of registered address from Third Floor, Michelin House 81 Fulham Road London SW3 6rd United Kingdom on 11th October 2017 to Juno Health, Atterbury Lakes Centre Fairbourne Drive Milton Keynes MK10 9RG
filed on: 11th, October 2017
| address
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2nd October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2nd October 2017
filed on: 3rd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened from 30th September 2018 to 31st July 2018
filed on: 26th, September 2017
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 26th, September 2017
| incorporation
|
Free Download
(37 pages)
|