(CERTNM) Company name changed exclusive healthcare & aesthetics LTDcertificate issued on 29/01/24
filed on: 29th, January 2024
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CH01) On 2024-01-10 director's details were changed
filed on: 10th, January 2024
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from 1 Wharf Road Frimley Green Camberley GU16 6LE England to 1 Wharf Road Frimley Green Camberley GU16 6LE on 2024-01-10
filed on: 10th, January 2024
| address
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Free Download
(1 page)
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(CH01) On 2024-01-10 director's details were changed
filed on: 10th, January 2024
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from Oakview Crowthorne Road Bracknell RG12 7DN to 1 Wharf Road Frimley Green Camberley GU16 6LE on 2024-01-10
filed on: 10th, January 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2024-01-10
filed on: 10th, January 2024
| persons with significant control
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Free Download
(2 pages)
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(CERTNM) Company name changed nerlekar LTDcertificate issued on 02/01/24
filed on: 2nd, January 2024
| change of name
|
Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(CS01) Confirmation statement with no updates 2023-11-27
filed on: 13th, December 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-12-31
filed on: 16th, October 2023
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2022-11-27
filed on: 19th, January 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-12-31
filed on: 29th, September 2022
| accounts
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Free Download
(8 pages)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, February 2022
| gazette
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Free Download
(1 page)
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(GAZ1) First Gazette notice for compulsory strike-off
filed on: 22nd, February 2022
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2021-11-27
filed on: 17th, February 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-12-31
filed on: 28th, September 2021
| accounts
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Free Download
(8 pages)
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(AP01) New director was appointed on 2021-06-17
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2020-11-27
filed on: 27th, November 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On 2020-11-17 director's details were changed
filed on: 18th, November 2020
| officers
|
Free Download
(2 pages)
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(CH03) On 2020-11-17 secretary's details were changed
filed on: 18th, November 2020
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2020-11-17
filed on: 17th, November 2020
| officers
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-11-16
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2020-10-12 director's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(2 pages)
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(CH03) On 2020-10-12 secretary's details were changed
filed on: 15th, October 2020
| officers
|
Free Download
(1 page)
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(AA) Micro company accounts made up to 2019-12-31
filed on: 11th, September 2020
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with no updates 2019-12-16
filed on: 29th, December 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-12-31
filed on: 17th, November 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-12-16
filed on: 13th, January 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-12-31
filed on: 31st, August 2018
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2017-12-16
filed on: 28th, December 2017
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2016-12-31
filed on: 14th, September 2017
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 2016-12-16
filed on: 28th, December 2016
| confirmation statement
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Free Download
(6 pages)
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(AA) Total exemption small company accounts data made up to 2015-12-31
filed on: 18th, September 2016
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2015-12-16 with full list of members
filed on: 29th, December 2015
| annual return
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Free Download
(4 pages)
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(AA) Micro company accounts made up to 2014-12-31
filed on: 26th, September 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-12-16 with full list of members
filed on: 29th, December 2014
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2013-12-31
filed on: 22nd, November 2014
| accounts
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Free Download
(3 pages)
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(MR01) Registration of charge 071063160002, created on 2014-10-22
filed on: 23rd, October 2014
| mortgage
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Free Download
(28 pages)
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(MR01) Registration of charge 071063160001, created on 2014-10-22
filed on: 23rd, October 2014
| mortgage
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Free Download
(29 pages)
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(AP01) New director was appointed on 2014-09-25
filed on: 25th, September 2014
| officers
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Free Download
(2 pages)
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(CERTNM) Company name changed cox software and consultancy services LTDcertificate issued on 07/07/14
filed on: 7th, July 2014
| change of name
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Free Download
(3 pages)
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(AR01) Annual return made up to 2013-12-16 with full list of members
filed on: 30th, December 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2012-12-31
filed on: 29th, September 2013
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2012-12-16 with full list of members
filed on: 15th, January 2013
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 2011-12-31
filed on: 30th, September 2012
| accounts
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2012-07-04
filed on: 4th, July 2012
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2012-07-04
filed on: 4th, July 2012
| officers
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Free Download
(2 pages)
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(AR01) Annual return made up to 2011-12-16 with full list of members
filed on: 13th, January 2012
| annual return
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Free Download
(3 pages)
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(CH01) On 2011-01-12 director's details were changed
filed on: 13th, January 2012
| officers
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 16th, September 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to 2010-12-16 with full list of members
filed on: 22nd, December 2010
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 16th, December 2009
| incorporation
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Free Download
(22 pages)
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