(AA) Accounts for a dormant company made up to 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 16th August 2023
filed on: 16th, October 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 31st March 2022
filed on: 15th, February 2023
| accounts
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 14th December 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 14th December 2022
filed on: 23rd, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 3rd, January 2023
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of varying share rights or name
filed on: 3rd, January 2023
| resolution
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 14th December 2022: 461.00 GBP
filed on: 20th, December 2022
| capital
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 31st March 2022
filed on: 6th, December 2022
| accounts
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 20th October 2022
filed on: 26th, October 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 20th October 2022
filed on: 26th, October 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 12th, September 2022
| incorporation
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, September 2022
| resolution
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 16th August 2022
filed on: 7th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The Maples Health Centre Vancouver Road Broxbourne EN10 6FD United Kingdom on 6th September 2022 to Cuffley Place Sopers Road Cuffley Potters Bar EN6 4SG
filed on: 6th, September 2022
| address
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 17th, August 2021
| incorporation
|
Free Download
(10 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Statement of Capital on 17th August 2021: 1.00 GBP
capital
|
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