(CS01) Confirmation statement with updates 28th January 2024
filed on: 18th, March 2024
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Group of companies' report and financial statements (accounts) made up to 31st March 2023
filed on: 12th, January 2024
| accounts
|
Free Download
(24 pages)
|
(AP01) New director was appointed on 15th May 2023
filed on: 26th, May 2023
| officers
|
Free Download
(2 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: Kelsey Park Farmhouse 379 Croydon Road Beckenham BR3 3QL. Previous address: 98 Station Road Sidcup DA15 7BY England
filed on: 4th, April 2023
| address
|
Free Download
(1 page)
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(CH01) On 28th January 2023 director's details were changed
filed on: 3rd, April 2023
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 3rd April 2023. New Address: Kelsey Park Farmhouse 379 Croydon Road Beckenham BR3 3QL. Previous address: Beckenham Beacon 379-397 Croydon Road Beckenham BR3 3QL England
filed on: 3rd, April 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th January 2023
filed on: 3rd, April 2023
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 15th, November 2022
| accounts
|
Free Download
(10 pages)
|
(TM01) 4th February 2022 - the day director's appointment was terminated
filed on: 29th, March 2022
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th January 2022
filed on: 29th, March 2022
| confirmation statement
|
Free Download
(8 pages)
|
(CH01) On 29th March 2022 director's details were changed
filed on: 29th, March 2022
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 29th January 2021: 158981.00 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 29th January 2021: 160280.00 GBP
filed on: 9th, December 2021
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 25th, November 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 28th January 2021
filed on: 18th, February 2021
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 30th, November 2020
| accounts
|
Free Download
(8 pages)
|
(SH01) Statement of Capital on 30th June 2020: 166250.00 GBP
filed on: 10th, July 2020
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 28th January 2020
filed on: 10th, February 2020
| confirmation statement
|
Free Download
(8 pages)
|
(AP01) New director was appointed on 1st January 2020
filed on: 2nd, January 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 8th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 4th November 2019
filed on: 29th, November 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Address change date: 28th October 2019. New Address: Beckenham Beacon 379-397 Croydon Road Beckenham BR3 3QL. Previous address: Numeric House 98 Station Road Sidcup Kent DA15 7BY
filed on: 28th, October 2019
| address
|
Free Download
(1 page)
|
(TM01) 28th October 2019 - the day director's appointment was terminated
filed on: 28th, October 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th January 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 3rd, January 2019
| accounts
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 19th November 2018: 164412.00 GBP
filed on: 28th, November 2018
| capital
|
Free Download
|
(SH01) Statement of Capital on 7th August 2018: 160362.00 GBP
filed on: 24th, August 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 1st April 2018
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 27th, April 2018
| resolution
|
Free Download
(35 pages)
|
(TM01) 1st April 2018 - the day director's appointment was terminated
filed on: 15th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) 1st April 2018 - the day director's appointment was terminated
filed on: 15th, April 2018
| officers
|
Free Download
(1 page)
|
(TM01) 1st April 2018 - the day director's appointment was terminated
filed on: 15th, April 2018
| officers
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 18th January 2018: 157623.00 GBP
filed on: 12th, April 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 28th January 2018
filed on: 11th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 29th, December 2017
| accounts
|
Free Download
(7 pages)
|
(AD02) Register inspection address change date: 1st January 1970. New Address: 98 Station Road Sidcup DA15 7BY. Previous address: Ballater Surgery Chislehurst Road Orpington Kent BR6 0DP England
filed on: 15th, February 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 28th January 2017
filed on: 15th, February 2017
| confirmation statement
|
Free Download
(9 pages)
|
(SH01) Statement of Capital on 31st October 2015: 82243.00 GBP
filed on: 10th, November 2016
| capital
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 26th, October 2016
| accounts
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 31st March 2016: 155038.00 GBP
filed on: 7th, May 2016
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 31st January 2016: 138689.00 GBP
filed on: 18th, April 2016
| capital
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 28th January 2016 with full list of members
filed on: 10th, March 2016
| annual return
|
Free Download
(8 pages)
|
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to Ballater Surgery Chislehurst Road Orpington Kent BR6 0DP at an unknown date
filed on: 10th, March 2016
| address
|
Free Download
(1 page)
|
(AA01) Current accounting period extended from 31st January 2016 to 31st March 2016
filed on: 20th, January 2016
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 27th April 2015
filed on: 3rd, November 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th March 2015
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th March 2015
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 18th March 2015
filed on: 7th, October 2015
| officers
|
Free Download
(3 pages)
|
(AD01) Address change date: 9th June 2015. New Address: Numeric House 98 Station Road Sidcup Kent DA15 7BY. Previous address: C/O Dr Bart Tyszka Ballater Surgery 108 Chislehurst Road Orpington BR6 0DP England
filed on: 9th, June 2015
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 19th, February 2015
| resolution
|
|
(NEWINC) Incorporation
filed on: 28th, January 2015
| incorporation
|
Free Download
(26 pages)
|