(CS01) Confirmation statement with no updates 2023-12-04
filed on: 4th, December 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2022-06-30
filed on: 31st, March 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2022-12-04
filed on: 4th, December 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2022-05-12
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2021-06-30
filed on: 31st, March 2022
| accounts
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2021-12-04
filed on: 15th, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control 2019-01-01
filed on: 2nd, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company accounts made up to 2020-06-30
filed on: 27th, March 2021
| accounts
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-12-04
filed on: 7th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2019-06-30
filed on: 28th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-12-04
filed on: 4th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 2018-06-30
filed on: 21st, March 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-12-04
filed on: 5th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-06-30
filed on: 18th, March 2018
| accounts
|
Free Download
(2 pages)
|
(AD01) New registered office address 20 Langland Drive Pinner HA5 4SA. Change occurred on 2018-02-06. Company's previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom.
filed on: 6th, February 2018
| address
|
Free Download
(1 page)
|
(CH01) On 2017-12-15 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement 2017-12-15
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Change occurred on 2017-12-15. Company's previous address: Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS United Kingdom.
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
(CH01) On 2017-12-15 director's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS. Change occurred on 2017-12-15. Company's previous address: 20 Langland Drive Pinner Middlesex HA5 4SA.
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
(CH03) On 2017-12-15 secretary's details were changed
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2016-04-06
filed on: 15th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-12-04
filed on: 15th, December 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-12-04
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-12-04
filed on: 5th, December 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-12-05: 201.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 30th, March 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-12-04
filed on: 14th, December 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-12-14: 201.00 GBP
capital
|
|
(CH03) On 2011-10-01 secretary's details were changed
filed on: 14th, December 2014
| officers
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 31st, March 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-12-04
filed on: 18th, January 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2014-01-18: 201.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 31st, March 2013
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-12-04
filed on: 2nd, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 2011-12-31 to 2012-06-30
filed on: 27th, June 2012
| accounts
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2011-04-01: 201.00 GBP
filed on: 27th, June 2012
| capital
|
Free Download
(3 pages)
|
(CH01) On 2012-05-13 director's details were changed
filed on: 14th, May 2012
| officers
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2012-05-13: 201.00 GBP
filed on: 13th, May 2012
| capital
|
Free Download
(3 pages)
|
(CH01) On 2012-05-13 director's details were changed
filed on: 13th, May 2012
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-12-04
filed on: 14th, February 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2012-02-13
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 20 Langland Drive Pinner Middlesex HA5 4SA England on 2012-02-13
filed on: 13th, February 2012
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 64 Whitton Avenue East Greenford Middlesex UB60PU England on 2011-10-22
filed on: 22nd, October 2011
| address
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2010-12-31
filed on: 20th, September 2011
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed london gastrosurgery service LTDcertificate issued on 13/01/11
filed on: 13th, January 2011
| change of name
|
Free Download
(3 pages)
|
(RES15) Company name change resolution on 2011-01-12
change of name
|
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(NM01) Change of name by resolution
change of name
|
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(CERTNM) Company name changed london gastroenterology service LTDcertificate issued on 10/01/11
filed on: 10th, January 2011
| change of name
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-12-04
filed on: 10th, January 2011
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 2010-10-26: 101.00 GBP
filed on: 26th, October 2010
| capital
|
Free Download
(3 pages)
|
(AP03) Appointment (date: 2010-10-26) of a secretary
filed on: 26th, October 2010
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 64 Whitton Avenue East Greenford Middlesex UB60PU England on 2010-10-26
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
(AD01) Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY England on 2010-10-26
filed on: 26th, October 2010
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on 2010-10-26
filed on: 26th, October 2010
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2010-07-28
filed on: 28th, July 2010
| officers
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 4th, December 2009
| incorporation
|
Free Download
(8 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|