(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 11th, March 2024
| accounts
|
Free Download
(10 pages)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 31st December 2023
filed on: 16th, January 2024
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(9 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, March 2022
| incorporation
|
Free Download
(17 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 30th, December 2021
| accounts
|
Free Download
(9 pages)
|
(SH01) 6637.27 GBP is the capital in company's statement on Wednesday 9th December 2020
filed on: 10th, May 2021
| capital
|
Free Download
(9 pages)
|
(AP01) New director appointment on Wednesday 31st March 2021.
filed on: 30th, April 2021
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, April 2021
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 1st July 2020.
filed on: 8th, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 1st October 2019.
filed on: 3rd, July 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Monday 30th September 2019
filed on: 3rd, July 2020
| officers
|
Free Download
(1 page)
|
(SH01) 4615.37 GBP is the capital in company's statement on Tuesday 1st October 2019
filed on: 3rd, July 2020
| capital
|
Free Download
(6 pages)
|
(AD01) New registered office address Fryerns Medical Centre Peterborough Way Basildon Essex SS14 3SS. Change occurred on Friday 3rd July 2020. Company's previous address: Fyerns Medical Centre Peterborough Way Basildon Essex SS14 3SS.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 1st, May 2020
| resolution
|
Free Download
(1 page)
|
(SH01) 4615.24 GBP is the capital in company's statement on Wednesday 10th July 2019
filed on: 28th, April 2020
| capital
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 31st, December 2019
| accounts
|
Free Download
(8 pages)
|
(MA) Memorandum and Articles of Association
filed on: 29th, August 2019
| incorporation
|
Free Download
(21 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, March 2019
| resolution
|
Free Download
(35 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 31st, December 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Fyerns Medical Centre Peterborough Way Basildon Essex SS14 3SS. Change occurred on Tuesday 25th September 2018. Company's previous address: Office 6, Unit 1 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England.
filed on: 25th, September 2018
| address
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 1st September 2016.
filed on: 19th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Thursday 1st September 2016
filed on: 11th, June 2018
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Friday 31st March 2017
filed on: 26th, March 2018
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address Office 6, Unit 1 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ. Change occurred on Thursday 18th May 2017. Company's previous address: Ballards Walk Surgery 49 Ballards Walk Basildon Essex SS15 5HL United Kingdom.
filed on: 18th, May 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 14th March 2017
filed on: 22nd, March 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 14th March 2017.
filed on: 14th, March 2017
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 14th March 2017
filed on: 14th, March 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 29th, December 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to Friday 31st March 2017. Originally it was Friday 30th September 2016
filed on: 18th, October 2016
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Wednesday 30th September 2015, originally was Sunday 31st January 2016.
filed on: 14th, October 2016
| accounts
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 21st, September 2016
| resolution
|
Free Download
|
(RESOLUTIONS) Removal of pre-emption rights resolution
filed on: 21st, September 2016
| resolution
|
Free Download
|
(SH08) Change of share class name or designation
filed on: 18th, September 2016
| capital
|
Free Download
(2 pages)
|
(SH01) 0.02 GBP is the capital in company's statement on Tuesday 19th July 2016
filed on: 12th, September 2016
| capital
|
Free Download
(4 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 26th, May 2016
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st January 2016
filed on: 5th, May 2016
| annual return
|
Free Download
(10 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 1st July 2015.
filed on: 6th, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 3rd, July 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 20th May 2015.
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Monday 1st June 2015.
filed on: 4th, June 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 6th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 1st May 2015.
filed on: 5th, May 2015
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 21st, January 2015
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
|