(MA) Memorandum and Articles of Association
filed on: 13th, March 2024
| incorporation
|
Free Download
(22 pages)
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(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 13th, March 2024
| resolution
|
Free Download
(6 pages)
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(MR01) Registration of charge 097156200002, created on Friday 9th February 2024
filed on: 14th, February 2024
| mortgage
|
Free Download
(24 pages)
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(AP03) On Thursday 23rd November 2023 - new secretary appointed
filed on: 23rd, November 2023
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thursday 5th October 2023
filed on: 6th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Wednesday 5th October 2022
filed on: 8th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021
filed on: 2nd, December 2021
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 5th October 2021
filed on: 6th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020
filed on: 27th, May 2021
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates Monday 5th October 2020
filed on: 5th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control Friday 2nd October 2020
filed on: 5th, October 2020
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control Friday 2nd October 2020
filed on: 5th, October 2020
| persons with significant control
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 2nd October 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: Friday 2nd October 2020
filed on: 5th, October 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Friday 12th June 2020
filed on: 26th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019
filed on: 25th, June 2020
| accounts
|
Free Download
(6 pages)
|
(MR04) Charge 097156200001 satisfaction in full.
filed on: 24th, June 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 12th June 2019
filed on: 12th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018
filed on: 26th, April 2019
| accounts
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: Sunday 25th November 2018
filed on: 11th, February 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Monday 11th February 2019
filed on: 11th, February 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Thursday 2nd August 2018
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017
filed on: 9th, February 2018
| accounts
|
Free Download
(6 pages)
|
(PSC01) Notification of a person with significant control Friday 6th October 2017
filed on: 6th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement Wednesday 4th October 2017
filed on: 4th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 18 Carisbrooke Way Bedford MK41 8HR England to 224 Bedford Heights Brickhill Drive Bedford MK41 7PH on Tuesday 3rd October 2017
filed on: 3rd, October 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Wednesday 2nd August 2017
filed on: 3rd, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control Tuesday 3rd October 2017
filed on: 3rd, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016
filed on: 3rd, May 2017
| accounts
|
Free Download
(6 pages)
|
(CH03) On Thursday 1st January 1970 secretary's details were changed
filed on: 6th, April 2017
| officers
|
Free Download
(1 page)
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(CH01) On Monday 3rd April 2017 director's details were changed
filed on: 5th, April 2017
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge 097156200001, created on Friday 31st March 2017
filed on: 3rd, April 2017
| mortgage
|
Free Download
(25 pages)
|
(AP01) New director appointment on Saturday 31st December 2016.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 31st December 2016.
filed on: 14th, February 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Wednesday 14th September 2016
filed on: 14th, September 2016
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Tuesday 2nd August 2016
filed on: 14th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(CERTNM) Company name changed destiny intergrated care LIMITEDcertificate issued on 19/08/16
filed on: 19th, August 2016
| change of name
|
Free Download
(3 pages)
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(CH03) On Thursday 18th August 2016 secretary's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 18th August 2016 director's details were changed
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 19th January 2016.
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 19th January 2016 director's details were changed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 19th January 2016 - new secretary appointed
filed on: 22nd, January 2016
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Sunday 30th August 2015
filed on: 22nd, January 2016
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 18 Carisbrooke Way Carisbrooke Way Bedford MK41 8HR United Kingdom to 18 Carisbrooke Way Bedford MK41 8HR on Friday 22nd January 2016
filed on: 22nd, January 2016
| address
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 3rd, August 2015
| incorporation
|
Free Download
(8 pages)
|