(AA) Dormant company accounts made up to July 31, 2023
filed on: 15th, January 2024
| accounts
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Free Download
(5 pages)
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(AD01) Registered office address changed from 5 Gadwall Close South Cerney Cirencester GL7 5XG England to Suite 5 Anson Court Horninglow Street Burton on Trent Staffordshire DE14 1NG on October 12, 2023
filed on: 12th, October 2023
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates July 7, 2023
filed on: 12th, July 2023
| confirmation statement
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Free Download
(5 pages)
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(SH01) Capital declared on September 28, 2022: 100.00 GBP
filed on: 12th, July 2023
| capital
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to July 31, 2022
filed on: 14th, February 2023
| accounts
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Free Download
(2 pages)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 7th, October 2022
| resolution
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Free Download
(4 pages)
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(MA) Memorandum and Articles of Association
filed on: 7th, October 2022
| incorporation
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Free Download
(44 pages)
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(PSC01) Notification of a person with significant control September 28, 2022
filed on: 3rd, October 2022
| persons with significant control
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control September 28, 2022
filed on: 3rd, October 2022
| persons with significant control
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Free Download
(2 pages)
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(AP01) On September 28, 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
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(2 pages)
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(AP01) On September 28, 2022 new director was appointed.
filed on: 3rd, October 2022
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates July 7, 2022
filed on: 3rd, August 2022
| confirmation statement
|
Free Download
(3 pages)
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(CERTNM) Company name changed infracare diagnostics LIMITEDcertificate issued on 12/11/21
filed on: 12th, November 2021
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(NEWINC) Certificate of incorporation
filed on: 8th, July 2021
| incorporation
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Free Download
(13 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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(SH01) Capital declared on July 8, 2021: 2.00 GBP
capital
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