(AA) Full accounts for the period ending 2022/12/31
filed on: 5th, December 2023
| accounts
|
Free Download
(22 pages)
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(AD01) Change of registered address from 6 st. James's Square London SW1Y 4JU England on 2023/11/29 to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
filed on: 29th, November 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from 15 Suffolk Street London SW1Y 4HG on 2023/11/14 to 6 st. James's Square London SW1Y 4JU
filed on: 14th, November 2023
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 2021/12/31
filed on: 5th, October 2022
| accounts
|
Free Download
(23 pages)
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(AAMD) Amended full accounts for the period to 2020/12/31
filed on: 20th, October 2021
| accounts
|
Free Download
(22 pages)
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(AA) Full accounts for the period ending 2020/12/31
filed on: 12th, October 2021
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts for the period ending 2019/12/31
filed on: 14th, September 2020
| accounts
|
Free Download
(21 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 6th, September 2019
| accounts
|
Free Download
(29 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 10th, August 2018
| accounts
|
Free Download
(24 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 4th, July 2017
| accounts
|
Free Download
(15 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2015/12/31
filed on: 22nd, September 2016
| accounts
|
Free Download
(15 pages)
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(AR01) Annual return, no shareholders list, made up to 2016/05/19
filed on: 19th, May 2016
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2015/02/28
filed on: 25th, November 2015
| accounts
|
Free Download
(14 pages)
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(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28.
filed on: 28th, August 2015
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 56 Conduit Street London W1S 2YZ on 2015/05/21 to 15 Suffolk Street London SW1Y 4HG
filed on: 21st, May 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return, no shareholders list, made up to 2015/05/19
filed on: 21st, May 2015
| annual return
|
Free Download
(14 pages)
|
(AA) Full accounts for the period ending 2014/02/28
filed on: 4th, December 2014
| accounts
|
Free Download
(14 pages)
|
(AUD) Resignation of an auditor
filed on: 8th, July 2014
| auditors
|
Free Download
(1 page)
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(AR01) Annual return, no shareholders list, made up to 2014/05/19
filed on: 21st, May 2014
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2013/02/28
filed on: 3rd, December 2013
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return, no shareholders list, made up to 2013/05/19
filed on: 12th, June 2013
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2012/02/29
filed on: 12th, October 2012
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return, no shareholders list, made up to 2012/05/19
filed on: 7th, June 2012
| annual return
|
Free Download
(13 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2011/02/28
filed on: 13th, September 2011
| accounts
|
Free Download
(16 pages)
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(AR01) Annual return, no shareholders list, made up to 2011/05/19
filed on: 27th, May 2011
| annual return
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2010/02/28
filed on: 22nd, November 2010
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return, no shareholders list, made up to 2010/05/19
filed on: 4th, June 2010
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2009/02/28
filed on: 28th, January 2010
| accounts
|
Free Download
(13 pages)
|
(363a) Annual return drawn up to 2009/06/30 with complete member list
filed on: 30th, June 2009
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts for the period ending 2008/02/28
filed on: 23rd, December 2008
| accounts
|
Free Download
(12 pages)
|
(363a) Annual return drawn up to 2008/10/02 with complete member list
filed on: 2nd, October 2008
| annual return
|
Free Download
(4 pages)
|
(AA) Full accounts for the period ending 2007/02/28
filed on: 14th, December 2007
| accounts
|
Free Download
(12 pages)
|
(AA) Full accounts for the period ending 2007/02/28
filed on: 14th, December 2007
| accounts
|
Free Download
(12 pages)
|
(363s) Annual return drawn up to 2007/06/25 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2007/06/25 with complete member list
filed on: 25th, June 2007
| annual return
|
Free Download
(7 pages)
|
(363(288)) Annual return (Secretary's particulars changed) up to 2007/06/25
annual return
|
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(287) Registered office changed on 14/06/07 from: c/o stonehage LIMITED 4TH floor 21 dartmouth street london SW11 9BP
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 14/06/07 from: c/o stonehage LIMITED 4TH floor 21 dartmouth street london SW11 9BP
filed on: 14th, June 2007
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2006/05/31
filed on: 27th, March 2007
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2006/05/31
filed on: 27th, March 2007
| accounts
|
Free Download
(11 pages)
|
(225) Accounting reference date shortened from 31/05/07 to 28/02/07
filed on: 8th, November 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/05/07 to 28/02/07
filed on: 8th, November 2006
| accounts
|
Free Download
(1 page)
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(363s) Annual return drawn up to 2006/05/31 with complete member list
filed on: 31st, May 2006
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2006/05/31 with complete member list
filed on: 31st, May 2006
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts for the period ending 2005/05/31
filed on: 29th, March 2006
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2005/05/31
filed on: 29th, March 2006
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 2005/07/21 with complete member list
filed on: 21st, July 2005
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return drawn up to 2005/07/21 with complete member list
filed on: 21st, July 2005
| annual return
|
Free Download
(7 pages)
|
(287) Registered office changed on 08/07/05 from: amberden house widdington saffron walden essex CB11 3ST
filed on: 8th, July 2005
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 08/07/05 from: amberden house widdington saffron walden essex CB11 3ST
filed on: 8th, July 2005
| address
|
Free Download
(1 page)
|
(AA) Full accounts for the period ending 2004/05/31
filed on: 21st, March 2005
| accounts
|
Free Download
(11 pages)
|
(AA) Full accounts for the period ending 2004/05/31
filed on: 21st, March 2005
| accounts
|
Free Download
(11 pages)
|
(363s) Annual return drawn up to 2004/07/21 with complete member list
filed on: 21st, July 2004
| annual return
|
Free Download
(5 pages)
|
(363s) Annual return drawn up to 2004/07/21 with complete member list
filed on: 21st, July 2004
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, December 2003
| resolution
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Free Download
(4 pages)
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(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 22nd, December 2003
| resolution
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Free Download
(4 pages)
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(NEWINC) Company registration
filed on: 19th, May 2003
| incorporation
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Free Download
(26 pages)
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(NEWINC) Company registration
filed on: 19th, May 2003
| incorporation
|
Free Download
(26 pages)
|