(CS01) Confirmation statement with updates Friday 7th June 2024
filed on: 10th, June 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 22nd, January 2024
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th June 2023
filed on: 15th, June 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(5 pages)
|
(CH01) On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th November 2022
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Tuesday 8th November 2022
filed on: 8th, November 2022
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On Tuesday 8th November 2022 director's details were changed
filed on: 8th, November 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th June 2022
filed on: 20th, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021
filed on: 18th, January 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Monday 7th June 2021
filed on: 21st, June 2021
| confirmation statement
|
Free Download
(4 pages)
|
(MA) Memorandum and Articles of Association
filed on: 7th, January 2021
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 7th, January 2021
| resolution
|
Free Download
(1 page)
|
(SH08) Change of share class name or designation
filed on: 7th, January 2021
| capital
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020
filed on: 31st, December 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Sunday 7th June 2020
filed on: 12th, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
(PSC01) Notification of a person with significant control Saturday 1st February 2020
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control Saturday 8th June 2019
filed on: 1st, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 1st February 2020.
filed on: 27th, February 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019
filed on: 15th, January 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Friday 7th June 2019
filed on: 17th, June 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018
filed on: 8th, February 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Thursday 7th June 2018
filed on: 14th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Thursday 7th June 2018 director's details were changed
filed on: 8th, June 2018
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates Wednesday 7th June 2017
filed on: 9th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2016
filed on: 31st, January 2017
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Friday 24th June 2016
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2016
filed on: 21st, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 21st June 2016
capital
|
|
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2015
filed on: 1st, April 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th June 2015
filed on: 1st, July 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On Monday 16th March 2015 secretary's details were changed
filed on: 1st, July 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 16th March 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 16th March 2015 director's details were changed
filed on: 30th, June 2015
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Change occurred on Friday 17th April 2015. Company's previous address: 49a High Street Ruislip Middlesex HA4 7BD.
filed on: 17th, April 2015
| address
|
Free Download
(1 page)
|
(AA) Accounts for a micro company for the period ending on Monday 30th June 2014
filed on: 14th, April 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th June 2014
filed on: 7th, July 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th July 2014
capital
|
|
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th June 2013
filed on: 28th, June 2013
| annual return
|
Free Download
(4 pages)
|
(CH03) On Thursday 27th June 2013 secretary's details were changed
filed on: 28th, June 2013
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 27th June 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 27th June 2013 director's details were changed
filed on: 27th, June 2013
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012
filed on: 27th, March 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th June 2012
filed on: 18th, June 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Change of registered office on Friday 15th June 2012 from 34B Somali Road London NW2 3RL United Kingdom
filed on: 15th, June 2012
| address
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011
filed on: 5th, March 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th June 2011
filed on: 21st, June 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Company registration
filed on: 7th, June 2010
| incorporation
|
Free Download
(20 pages)
|