(CS01) Confirmation statement with no updates 2023/09/22
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31
filed on: 10th, June 2023
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022/09/22
filed on: 10th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31
filed on: 31st, August 2022
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW England on 2021/11/01 to Units 1 and 2 Boston Road Sleaford Lincolnshire NG34 7HD
filed on: 1st, November 2021
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2019/04/01
filed on: 21st, October 2021
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2021/09/22
filed on: 27th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31
filed on: 11th, June 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 2020/09/22
filed on: 30th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31
filed on: 4th, September 2020
| accounts
|
Free Download
(7 pages)
|
(TM01) Director's appointment terminated on 2020/03/16
filed on: 17th, March 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2019/09/22
filed on: 9th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31
filed on: 6th, June 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates 2018/09/22
filed on: 25th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Jon Avol & Associates 204 Field End Road Eastcote Pinner Middlesex HA5 1rd on 2018/06/22 to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW
filed on: 22nd, June 2018
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31
filed on: 7th, June 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 2017/09/22
filed on: 28th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Accounting period extended to 2017/08/31. Originally it was 2017/06/30
filed on: 4th, May 2017
| accounts
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 30th, March 2017
| accounts
|
Free Download
(3 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 16th, November 2016
| resolution
|
Free Download
|
(AP01) New director appointment on 2016/10/06.
filed on: 10th, November 2016
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2016/10/06
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/10/06.
filed on: 10th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/10/06.
filed on: 10th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/10/06.
filed on: 10th, November 2016
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2016/10/06.
filed on: 10th, November 2016
| officers
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2016/09/22
filed on: 4th, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/09/22
filed on: 2nd, November 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2014/06/30
filed on: 24th, September 2015
| accounts
|
Free Download
(2 pages)
|
(AA01) Previous accounting period shortened to 2014/06/30
filed on: 26th, June 2015
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2014/09/22
filed on: 12th, November 2014
| annual return
|
Free Download
(3 pages)
|
(CERTNM) Company name changed yanwath care LIMITEDcertificate issued on 16/07/14
filed on: 16th, July 2014
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
|
(AA) Dormant company accounts reported for the period up to 2013/09/30
filed on: 18th, June 2014
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/09/22
filed on: 4th, October 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Dormant company accounts reported for the period up to 2012/09/30
filed on: 19th, June 2013
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/09/22
filed on: 5th, November 2012
| annual return
|
Free Download
(3 pages)
|
(NEWINC) Company registration
filed on: 22nd, September 2011
| incorporation
|
Free Download
(29 pages)
|
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
|