(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Monday 24th July 2023
filed on: 4th, August 2023
| officers
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 4th, August 2023
| accounts
|
Free Download
(38 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22
filed on: 17th, July 2023
| accounts
|
Free Download
(38 pages)
|
(AA) Audit exemption subsidiary accounts made up to Friday 30th September 2022
filed on: 17th, July 2023
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on Tuesday 13th June 2023.
filed on: 6th, July 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on Monday 12th June 2023
filed on: 15th, June 2023
| officers
|
Free Download
(1 page)
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(CH01) On Thursday 15th September 2022 director's details were changed
filed on: 15th, September 2022
| officers
|
Free Download
(2 pages)
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(CH01) On Monday 13th June 2022 director's details were changed
filed on: 26th, July 2022
| officers
|
Free Download
(2 pages)
|
(AA01) Accounting period extended to Friday 30th September 2022. Originally it was Thursday 31st March 2022
filed on: 13th, May 2022
| accounts
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st March 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(9 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 3rd, February 2022
| accounts
|
Free Download
(37 pages)
|
(AP01) New director appointment on Tuesday 6th April 2021.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 6th April 2021.
filed on: 28th, April 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 26th March 2021
filed on: 8th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Tuesday 31st March 2020
filed on: 24th, March 2021
| accounts
|
Free Download
(9 pages)
|
(TM01) Director's appointment was terminated on Friday 29th May 2020
filed on: 23rd, June 2020
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address 1 Suffolk Way Sevenoaks Kent TN13 1YL. Change occurred on Thursday 19th March 2020. Company's previous address: 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL.
filed on: 19th, March 2020
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 3rd March 2020.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 3rd March 2020.
filed on: 18th, March 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 3rd March 2020
filed on: 18th, March 2020
| officers
|
Free Download
(1 page)
|
(AA01) Current accounting period shortened to Tuesday 31st March 2020, originally was Thursday 30th April 2020.
filed on: 3rd, February 2020
| accounts
|
Free Download
(1 page)
|
(MA) Memorandum and Articles of Association
filed on: 28th, January 2020
| incorporation
|
Free Download
(9 pages)
|
(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 28th, January 2020
| resolution
|
Free Download
(2 pages)
|
(AP01) New director appointment on Saturday 14th December 2019.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Saturday 14th December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Saturday 14th December 2019
filed on: 3rd, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Saturday 14th December 2019.
filed on: 3rd, January 2020
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts for the period up to Tuesday 30th April 2019
filed on: 17th, December 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 12th June 2019.
filed on: 14th, June 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Friday 30th November 2018
filed on: 14th, June 2019
| officers
|
Free Download
(1 page)
|
(AA) Small company accounts for the period up to Monday 30th April 2018
filed on: 9th, January 2019
| accounts
|
Free Download
(8 pages)
|
(AP01) New director appointment on Wednesday 24th October 2018.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Friday 24th August 2018
filed on: 24th, August 2018
| officers
|
Free Download
(1 page)
|
(AD04) On Thursday 1st January 1970 location of register(s) was changed to 2 Christchurch Road Abington Northampton Northamptonshire NN1 5LL
filed on: 24th, August 2018
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Sunday 30th April 2017
filed on: 31st, January 2018
| accounts
|
Free Download
(20 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 18th July 2017
filed on: 4th, September 2017
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Tuesday 18th July 2017) of a secretary
filed on: 24th, July 2017
| officers
|
Free Download
(2 pages)
|
(TM02) Termination of appointment as a secretary on Tuesday 18th July 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 18th July 2017
filed on: 24th, July 2017
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 30th April 2016
filed on: 29th, November 2016
| accounts
|
Free Download
(22 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 17th June 2016
filed on: 17th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Friday 17th June 2016
capital
|
|
(AA) Full accounts data made up to Thursday 30th April 2015
filed on: 27th, January 2016
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 18th August 2015
filed on: 18th, August 2015
| annual return
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on Wednesday 1st April 2015
filed on: 13th, April 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Wednesday 30th April 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(18 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 18th August 2014
filed on: 19th, August 2014
| annual return
|
Free Download
(6 pages)
|
(SH01) 1.00 GBP is the capital in company's statement on Tuesday 19th August 2014
capital
|
|
(AP01) New director appointment on Friday 6th December 2013.
filed on: 6th, December 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Sunday 18th August 2013
filed on: 27th, August 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 16th, August 2013
| resolution
|
Free Download
(1 page)
|
(AD03) Register(s) moved to registered inspection location
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
|
(AD02) Notification of Single Alternative Inspection Location
filed on: 15th, August 2013
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th August 2013.
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Tuesday 13th August 2013) of a secretary
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 13th August 2013.
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered office on Tuesday 13th August 2013 from C/O Ume Group Tavistock House Tavistock Square London WC1H 9LG
filed on: 13th, August 2013
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Tuesday 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(AP04) Appointment (date: Tuesday 13th August 2013) of a secretary
filed on: 13th, August 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Tuesday 13th August 2013
filed on: 13th, August 2013
| officers
|
Free Download
(1 page)
|
(AA01) Accounting period extended to Wednesday 30th April 2014. Originally it was Tuesday 31st December 2013
filed on: 13th, August 2013
| accounts
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Monday 31st December 2012
filed on: 19th, July 2013
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 18th August 2012
filed on: 15th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AP01) New director appointment on Monday 15th October 2012.
filed on: 15th, October 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Monday 15th October 2012
filed on: 15th, October 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Saturday 31st December 2011
filed on: 2nd, October 2012
| accounts
|
Free Download
(12 pages)
|
(AP01) New director appointment on Tuesday 11th September 2012.
filed on: 11th, September 2012
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Tuesday 11th September 2012
filed on: 11th, September 2012
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Friday 31st December 2010
filed on: 9th, September 2011
| accounts
|
Free Download
(11 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 18th August 2011
filed on: 1st, September 2011
| annual return
|
Free Download
(6 pages)
|
(AA01) Previous accounting period shortened from Wednesday 31st August 2011 to Friday 31st December 2010
filed on: 5th, August 2011
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Thursday 30th December 2010.
filed on: 30th, December 2010
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 18th August 2010
filed on: 8th, December 2010
| annual return
|
Free Download
(4 pages)
|
(AD01) Change of registered office on Thursday 18th November 2010 from Tavistock House Tavistock Square London WC1H 9LG
filed on: 18th, November 2010
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute
filed on: 19th, October 2010
| resolution
|
Free Download
(14 pages)
|
(CERTNM) Company name changed ume care LIMITEDcertificate issued on 05/01/10
filed on: 5th, January 2010
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wednesday 14th October 2009
filed on: 14th, October 2009
| resolution
|
Free Download
(1 page)
|
(NEWINC) Company registration
filed on: 18th, August 2009
| incorporation
|
Free Download
(18 pages)
|