(AD01) Change of registered address from C/O Derby Road Health Centre 336 Derby Road Nottingham Nottinghamshire NG7 2DW United Kingdom on Mon, 4th Apr 2022 to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ
filed on: 4th, April 2022
| address
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 30th, December 2021
| accounts
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Free Download
(10 pages)
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(AD01) Change of registered address from C/O Derby Road Health Centre 336 Derby Road Nottingham Nottinghamshire NG7 2GW on Tue, 2nd Mar 2021 to C/O Derby Road Health Centre 336 Derby Road Nottingham Nottinghamshire NG7 2DW
filed on: 2nd, March 2021
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 19th, January 2021
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment terminated on Fri, 1st Nov 2019
filed on: 17th, April 2020
| officers
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(1 page)
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(SH19) Capital declared on Fri, 22nd Jun 2018: 12000.00 GBP
filed on: 22nd, June 2018
| capital
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(3 pages)
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(CAP-SS) Solvency Statement dated 07/04/18
filed on: 22nd, June 2018
| insolvency
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(1 page)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 22nd, June 2018
| resolution
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(1 page)
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(AA01) Extension of current accouting period to Sat, 31st Mar 2018
filed on: 12th, March 2018
| accounts
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(1 page)
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(AP01) On Tue, 1st Sep 2015 new director was appointed.
filed on: 29th, August 2017
| officers
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(2 pages)
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(AP01) On Sat, 1st Apr 2017 new director was appointed.
filed on: 29th, August 2017
| officers
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016
filed on: 29th, August 2017
| accounts
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(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015
filed on: 31st, August 2016
| accounts
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Free Download
(6 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2016
filed on: 18th, March 2016
| annual return
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Free Download
(7 pages)
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(SH01) Capital declared on Fri, 18th Mar 2016: 80000.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014
filed on: 28th, August 2015
| accounts
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Free Download
(6 pages)
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(TM01) Director's appointment terminated on Fri, 31st Jul 2015
filed on: 4th, August 2015
| officers
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Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Fri, 20th Feb 2015
filed on: 14th, May 2015
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on Thu, 14th May 2015: 80000.00 GBP
capital
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(TM01) Director's appointment terminated on Fri, 31st Oct 2014
filed on: 14th, May 2015
| officers
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Free Download
(1 page)
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(TM02) Secretary's appointment terminated on Fri, 31st Oct 2014
filed on: 14th, May 2015
| officers
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Free Download
(1 page)
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(TM01) Director's appointment terminated on Sat, 31st Jan 2015
filed on: 14th, May 2015
| officers
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Free Download
(1 page)
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(CH01) On Wed, 7th Jan 2015 director's details were changed
filed on: 7th, January 2015
| officers
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(2 pages)
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(CH01) On Wed, 7th Jan 2015 director's details were changed
filed on: 7th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 7th Jan 2015 director's details were changed
filed on: 7th, January 2015
| officers
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Free Download
(2 pages)
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(CH01) On Wed, 7th Jan 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 7th Jan 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 7th Jan 2015 director's details were changed
filed on: 7th, January 2015
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013
filed on: 29th, August 2014
| accounts
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Free Download
(3 pages)
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(CH01) On Sun, 1st Jun 2014 director's details were changed
filed on: 17th, June 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Thu, 20th Feb 2014
filed on: 24th, March 2014
| annual return
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Free Download
(10 pages)
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(SH01) Capital declared on Mon, 24th Mar 2014: 80000.00 GBP
capital
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(TM01) Director's appointment terminated on Fri, 1st Nov 2013
filed on: 1st, November 2013
| officers
|
Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012
filed on: 30th, August 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 20th Feb 2013
filed on: 4th, March 2013
| annual return
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Free Download
(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011
filed on: 4th, September 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Mon, 20th Feb 2012
filed on: 12th, April 2012
| annual return
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Free Download
(11 pages)
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(CH03) On Sun, 1st Jan 2012 secretary's details were changed
filed on: 12th, April 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010
filed on: 28th, July 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 20th Feb 2011
filed on: 18th, April 2011
| annual return
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Free Download
(12 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
|
Free Download
(3 pages)
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(AP01) On Wed, 13th Apr 2011 new director was appointed.
filed on: 13th, April 2011
| officers
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Free Download
(3 pages)
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(AD01) Company moved to new address on Wed, 6th Apr 2011. Old Address: 6 Nottingham Road, Long Eaton Nottingham Nottinghamshire NG10 1HP
filed on: 6th, April 2011
| address
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(1 page)
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(AA01) Previous accounting period shortened to Tue, 30th Nov 2010
filed on: 7th, January 2011
| accounts
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Free Download
(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010
filed on: 21st, December 2010
| accounts
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Free Download
(3 pages)
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(CH01) On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
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Free Download
(2 pages)
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(CH01) On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 20th Feb 2010
filed on: 26th, March 2010
| annual return
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Free Download
(7 pages)
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(CH01) On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
|
Free Download
(2 pages)
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(CH01) On Fri, 26th Mar 2010 director's details were changed
filed on: 26th, March 2010
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 26th, February 2010
| resolution
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(2 pages)
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(TM01) Director's appointment terminated on Tue, 23rd Feb 2010
filed on: 23rd, February 2010
| officers
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Free Download
(2 pages)
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(SH06) Notice of cancellation of shares. Capital declared on Tue, 23rd Feb 2010 - 50000.00 GBP
filed on: 23rd, February 2010
| capital
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Free Download
(8 pages)
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(TM01) Director's appointment terminated on Tue, 23rd Feb 2010
filed on: 23rd, February 2010
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 31st Mar 2009
filed on: 1st, December 2009
| accounts
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Free Download
(2 pages)
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(123) Gbp nc 10000/100000/02/09
filed on: 15th, June 2009
| capital
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(2 pages)
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(288c) Secretary's change of particulars
filed on: 20th, April 2009
| officers
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Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 5th, April 2009
| officers
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Free Download
(2 pages)
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(363a) Annual return drawn up to Fri, 27th Mar 2009 with complete member list
filed on: 27th, March 2009
| annual return
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Free Download
(7 pages)
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(288a) On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
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Free Download
(1 page)
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(288a) On Fri, 20th Feb 2009 Director appointed
filed on: 20th, February 2009
| officers
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Free Download
(1 page)
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(288a) On Mon, 16th Feb 2009 Director appointed
filed on: 16th, February 2009
| officers
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Free Download
(1 page)
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(288a) On Mon, 16th Feb 2009 Secretary appointed
filed on: 16th, February 2009
| officers
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Free Download
(1 page)
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(288b) On Mon, 16th Feb 2009 Appointment terminated secretary
filed on: 16th, February 2009
| officers
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Free Download
(1 page)
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(288a) On Mon, 16th Feb 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On Mon, 16th Feb 2009 Director appointed
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
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(288a) On Mon, 16th Feb 2009 Director appointed
filed on: 16th, February 2009
| officers
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Free Download
(1 page)
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(225) Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 17th, April 2008
| accounts
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2008
| incorporation
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(19 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, February 2008
| incorporation
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Free Download
(19 pages)
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