(AA) Total exemption full company accounts data drawn up to June 30, 2023
filed on: 17th, January 2024
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2022
filed on: 10th, October 2022
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2021
filed on: 14th, February 2022
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2020
filed on: 11th, March 2021
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2019
filed on: 29th, March 2020
| accounts
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(8 pages)
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(AA) Total exemption full company accounts data drawn up to June 30, 2018
filed on: 24th, December 2018
| accounts
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(9 pages)
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(AP03) On March 28, 2018 - new secretary appointed
filed on: 2nd, April 2018
| officers
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(2 pages)
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(TM01) Director appointment termination date: March 28, 2018
filed on: 29th, March 2018
| officers
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(1 page)
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(TM02) Secretary appointment termination on March 28, 2018
filed on: 29th, March 2018
| officers
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(1 page)
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(AA) Total exemption full company accounts data drawn up to June 30, 2017
filed on: 14th, September 2017
| accounts
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(9 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016
filed on: 10th, January 2017
| accounts
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(8 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015
filed on: 16th, March 2016
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to October 12, 2015 with full list of members
filed on: 16th, October 2015
| annual return
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014
filed on: 31st, March 2015
| accounts
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(7 pages)
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(AR01) Annual return made up to October 12, 2014 with full list of members
filed on: 15th, October 2014
| annual return
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(5 pages)
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(SH01) Capital declared on October 15, 2014: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013
filed on: 27th, March 2014
| accounts
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Free Download
(8 pages)
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(AR01) Annual return made up to October 12, 2013 with full list of members
filed on: 21st, October 2013
| annual return
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(5 pages)
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(SH01) Capital declared on October 21, 2013: 1000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012
filed on: 8th, April 2013
| accounts
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Free Download
(6 pages)
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(AD01) Company moved to new address on April 2, 2013. Old Address: 16 Beaufort Court Admirals Way Docklands London E14 9XL
filed on: 2nd, April 2013
| address
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(1 page)
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(AR01) Annual return made up to October 12, 2012 with full list of members
filed on: 15th, October 2012
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011
filed on: 23rd, March 2012
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to October 12, 2011 with full list of members
filed on: 14th, October 2011
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010
filed on: 14th, December 2010
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return made up to October 12, 2010 with full list of members
filed on: 14th, October 2010
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009
filed on: 24th, February 2010
| accounts
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Free Download
(8 pages)
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(CH01) On October 23, 2009 director's details were changed
filed on: 24th, October 2009
| officers
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(2 pages)
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(CH01) On October 23, 2009 director's details were changed
filed on: 24th, October 2009
| officers
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(2 pages)
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(AR01) Annual return made up to October 12, 2009 with full list of members
filed on: 24th, October 2009
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008
filed on: 24th, June 2009
| accounts
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Free Download
(10 pages)
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(AAMD) Revised accounts made up to June 30, 2007
filed on: 17th, June 2009
| accounts
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Free Download
(10 pages)
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(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007
filed on: 30th, October 2008
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to October 13, 2008
filed on: 13th, October 2008
| annual return
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(3 pages)
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(363a) Annual return made up to October 16, 2007
filed on: 16th, October 2007
| annual return
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(2 pages)
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(363a) Annual return made up to October 16, 2007
filed on: 16th, October 2007
| annual return
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(2 pages)
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(353) Location of register of members
filed on: 16th, October 2007
| address
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(1 page)
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(353) Location of register of members
filed on: 16th, October 2007
| address
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Free Download
(1 page)
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(190) Location of debenture register
filed on: 16th, October 2007
| address
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(1 page)
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(190) Location of debenture register
filed on: 16th, October 2007
| address
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(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 30/06/07
filed on: 25th, April 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/10/07 to 30/06/07
filed on: 25th, April 2007
| accounts
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Free Download
(1 page)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2007
| incorporation
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Free Download
(18 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 16th, February 2007
| incorporation
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Free Download
(18 pages)
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(288a) On February 14, 2007 New director appointed
filed on: 14th, February 2007
| officers
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(2 pages)
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(288a) On February 14, 2007 New secretary appointed
filed on: 14th, February 2007
| officers
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Free Download
(2 pages)
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(288b) On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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(288b) On February 14, 2007 Secretary resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 14, 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
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(288a) On February 14, 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
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(288b) On February 14, 2007 Director resigned
filed on: 14th, February 2007
| officers
|
Free Download
(1 page)
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(288a) On February 14, 2007 New secretary appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
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(288b) On February 14, 2007 Secretary resigned
filed on: 14th, February 2007
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 14th, February 2007
| resolution
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(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital
filed on: 14th, February 2007
| resolution
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(2 pages)
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(123) Nc inc already adjusted 01/02/07
filed on: 14th, February 2007
| capital
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(1 page)
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(88(2)R) Alloted 999 shares on February 1, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2007
| capital
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(2 pages)
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(88(2)R) Alloted 999 shares on February 1, 2007. Value of each share 1 £, total number of shares: 1000.
filed on: 14th, February 2007
| capital
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Free Download
(2 pages)
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(123) Nc inc already adjusted 01/02/07
filed on: 14th, February 2007
| capital
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Free Download
(1 page)
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(288a) On February 14, 2007 New director appointed
filed on: 14th, February 2007
| officers
|
Free Download
(2 pages)
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(CERTNM) Company name changed noble healthcare LIMITEDcertificate issued on 13/02/07
filed on: 13th, February 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed noble healthcare LIMITEDcertificate issued on 13/02/07
filed on: 13th, February 2007
| change of name
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Free Download
(2 pages)
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(288b) On October 20, 2006 Director resigned
filed on: 20th, October 2006
| officers
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Free Download
(1 page)
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(288b) On October 20, 2006 Secretary resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 20, 2006 Director resigned
filed on: 20th, October 2006
| officers
|
Free Download
(1 page)
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(288b) On October 20, 2006 Secretary resigned
filed on: 20th, October 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 12th, October 2006
| incorporation
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Free Download
(16 pages)
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