(AD01) Change of registered address from 6 Bowling Leys Middleton Milton Keynes MK10 9BD England on 2024/01/25 to Rugby Care Centre Rugby Care Centre 53 Clifton Road Rugby CV21 3QE
filed on: 25th, January 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023/07/03
filed on: 3rd, July 2023
| confirmation statement
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Free Download
(4 pages)
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(SH02) Sub-division of shares on 2023/03/28
filed on: 30th, May 2023
| capital
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Free Download
(4 pages)
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(SH08) Change of share class name or designation
filed on: 17th, April 2023
| capital
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Free Download
(2 pages)
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(MA) Articles and Memorandum of Association
filed on: 17th, April 2023
| incorporation
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Free Download
(22 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 17th, April 2023
| resolution
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2023/03/28
filed on: 4th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2023/03/28
filed on: 4th, April 2023
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2022/09/22
filed on: 22nd, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2021/09/22
filed on: 5th, October 2021
| confirmation statement
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Free Download
(3 pages)
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(AP01) New director appointment on 2021/09/01.
filed on: 1st, September 2021
| officers
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Free Download
(2 pages)
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(AP01) New director appointment on 2021/09/01.
filed on: 1st, September 2021
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020/09/22
filed on: 10th, October 2020
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2019/09/22
filed on: 6th, October 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 28th, June 2019
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with no updates 2018/09/22
filed on: 6th, October 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 30th, June 2018
| accounts
|
Free Download
(15 pages)
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(CS01) Confirmation statement with no updates 2017/09/22
filed on: 29th, September 2017
| confirmation statement
|
Free Download
(3 pages)
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(MR01) Registration of charge 092292280002, created on 2017/08/14
filed on: 17th, August 2017
| mortgage
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Free Download
(12 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 28th, June 2017
| accounts
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Free Download
(4 pages)
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(AD01) Change of registered address from 5 Dove Park Uxbridge Road Pinner HA5 4EB on 2017/05/22 to 6 Bowling Leys Middleton Milton Keynes MK10 9BD
filed on: 22nd, May 2017
| address
|
Free Download
(1 page)
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(MR01) Registration of charge 092292280001, created on 2016/11/28
filed on: 2nd, December 2016
| mortgage
|
Free Download
(18 pages)
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(CS01) Confirmation statement with updates 2016/09/22
filed on: 7th, October 2016
| confirmation statement
|
Free Download
(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 17th, June 2016
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to 2015/09/22
filed on: 27th, September 2015
| annual return
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Free Download
(5 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2015/09/27
capital
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(NEWINC) Company registration
filed on: 22nd, September 2014
| incorporation
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Free Download
(39 pages)
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(SH01) 4.00 GBP is the capital in company's statement on 2014/09/22
capital
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