(TM01) Director appointment termination date: Wednesday 20th December 2023
filed on: 15th, January 2024
| officers
|
Free Download
(1 page)
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(AP01) New director appointment on Wednesday 20th December 2023.
filed on: 15th, January 2024
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2023
filed on: 12th, December 2023
| accounts
|
Free Download
(18 pages)
|
(TM01) Director appointment termination date: Tuesday 3rd October 2023
filed on: 23rd, November 2023
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Tuesday 31st October 2023
filed on: 31st, October 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd October 2023.
filed on: 30th, October 2023
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 10th February 2023.
filed on: 16th, February 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 15th February 2023
filed on: 16th, February 2023
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Thursday 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(11 pages)
|
(CH01) On Friday 10th December 2021 director's details were changed
filed on: 21st, July 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st July 2022.
filed on: 8th, July 2022
| officers
|
Free Download
(2 pages)
|
(AP04) On Friday 1st July 2022 - new secretary appointed
filed on: 6th, July 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Churchwood Hall Leeds Beckett University Headingley Campus Leeds LS6 3QJ England to Windsor House Cornwall Road Harrogate HG1 2PW on Wednesday 6th July 2022
filed on: 6th, July 2022
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th February 2022.
filed on: 16th, February 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Tuesday 14th December 2021
filed on: 14th, February 2022
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 31st, December 2021
| resolution
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 31st, December 2021
| incorporation
|
Free Download
(18 pages)
|
(TM02) Secretary appointment termination on Thursday 30th December 2021
filed on: 30th, December 2021
| officers
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 23rd, December 2021
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Wednesday 31st March 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Monday 13th December 2021
filed on: 21st, December 2021
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 15th September 2021
filed on: 22nd, September 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 15th September 2021.
filed on: 22nd, September 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Wednesday 4th August 2021 - new secretary appointed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 4th August 2021
filed on: 4th, August 2021
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to Tuesday 31st March 2020
filed on: 18th, December 2020
| accounts
|
Free Download
(9 pages)
|
(CH01) On Thursday 27th February 2020 director's details were changed
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Sunday 31st March 2019
filed on: 7th, November 2019
| accounts
|
Free Download
(7 pages)
|
(AP03) On Thursday 1st August 2019 - new secretary appointed
filed on: 6th, November 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Thursday 21st March 2019
filed on: 21st, March 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 19th February 2019
filed on: 20th, February 2019
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 15th January 2019
filed on: 21st, January 2019
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 18th October 2018.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 18th October 2018.
filed on: 23rd, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to Saturday 31st March 2018
filed on: 6th, September 2018
| accounts
|
Free Download
(8 pages)
|
(AA) Accounts for a small company made up to Friday 31st March 2017
filed on: 31st, August 2017
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Thursday 20th July 2017
filed on: 20th, July 2017
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Churchwood Hall Leeds Metropolitan University Headingley Campus Leeds West Yorkshire LS6 3QJ to Churchwood Hall Leeds Beckett University Headingley Campus Leeds LS6 3QJ on Wednesday 5th July 2017
filed on: 5th, July 2017
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 3rd March 2017.
filed on: 7th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 3rd March 2017
filed on: 6th, March 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 11th November 2016.
filed on: 14th, November 2016
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to Thursday 17th December 2015 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Monday 4th January 2016
capital
|
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, November 2015
| resolution
|
Free Download
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 2nd, July 2015
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Tuesday 16th June 2015.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 16th June 2015.
filed on: 17th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Wednesday 13th May 2015
filed on: 13th, May 2015
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 13th May 2015.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 13th May 2015.
filed on: 13th, May 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Wednesday 17th December 2014 with full list of members
filed on: 17th, December 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 31st, July 2014
| accounts
|
Free Download
(8 pages)
|
(TM01) Director appointment termination date: Thursday 8th May 2014
filed on: 8th, May 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 18th, December 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return made up to Tuesday 17th December 2013 with full list of members
filed on: 17th, December 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) 90.00 GBP is the capital in company's statement on Wednesday 26th June 2013
filed on: 1st, July 2013
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 19th December 2012.
filed on: 19th, December 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Monday 17th December 2012 with full list of members
filed on: 17th, December 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 14th, December 2012
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 27th June 2012 from the Grange Leeds Metropolitan University Headingley Campus Leeds West Yorkshire LS6 3QS United Kingdom
filed on: 27th, June 2012
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to Saturday 17th December 2011 with full list of members
filed on: 19th, December 2011
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed cwm health LTDcertificate issued on 28/11/11
filed on: 28th, November 2011
| change of name
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 20th, September 2011
| accounts
|
Free Download
(6 pages)
|
(RESOLUTIONS) Securities allocation resolution, Resolution of increasing authorised share capital
filed on: 29th, March 2011
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 29th, March 2011
| resolution
|
|
(SH01) 100.00 GBP is the capital in company's statement on Friday 28th January 2011
filed on: 24th, March 2011
| capital
|
Free Download
(3 pages)
|
(AP03) On Thursday 24th February 2011 - new secretary appointed
filed on: 24th, February 2011
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 23rd February 2011.
filed on: 23rd, February 2011
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return made up to Friday 17th December 2010 with full list of members
filed on: 12th, January 2011
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed carnegie weight management LTDcertificate issued on 18/11/10
filed on: 18th, November 2010
| change of name
|
Free Download
(3 pages)
|
(RES15) Name changed by resolution on Thursday 18th November 2010
change of name
|
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(AA01) Accounting period extended to Thursday 31st March 2011. Originally it was Friday 31st December 2010
filed on: 29th, September 2010
| accounts
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 17th, December 2009
| incorporation
|
|