(CS01) Confirmation statement with updates January 16, 2024
filed on: 5th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 28th, July 2023
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on January 14, 2023
filed on: 16th, March 2023
| officers
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control January 14, 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control January 14, 2023
filed on: 16th, March 2023
| persons with significant control
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates January 16, 2023
filed on: 16th, March 2023
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 12, 2023
filed on: 19th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2022
filed on: 2nd, July 2022
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 12, 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2021
filed on: 28th, May 2021
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 12, 2021
filed on: 25th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2020
filed on: 7th, May 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 12, 2020
filed on: 20th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2019
filed on: 28th, May 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 12, 2019
filed on: 15th, February 2019
| confirmation statement
|
Free Download
(5 pages)
|
(PSC04) Change to a person with significant control April 6, 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control April 6, 2018
filed on: 10th, January 2019
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2018
filed on: 16th, August 2018
| accounts
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 21st, May 2018
| capital
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 6, 2018: 20.00 GBP
filed on: 21st, May 2018
| capital
|
Free Download
(8 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 14th, May 2018
| resolution
|
Free Download
(36 pages)
|
(AP01) On April 5, 2018 new director was appointed.
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates January 12, 2018
filed on: 8th, February 2018
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control January 12, 2018
filed on: 18th, January 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On January 12, 2018 director's details were changed
filed on: 18th, January 2018
| officers
|
Free Download
(2 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2017
filed on: 25th, July 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates January 12, 2017
filed on: 26th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Micro company financial statements for the year ending on March 31, 2016
filed on: 4th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 12, 2016
filed on: 26th, January 2016
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 26, 2016: 10.00 GBP
capital
|
|
(AA) Micro company financial statements for the year ending on March 31, 2015
filed on: 11th, June 2015
| accounts
|
Free Download
(5 pages)
|
(AD01) New registered office address 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD. Change occurred on April 21, 2015. Company's previous address: 49a High Street Ruislip Middlesex HA4 7BD.
filed on: 21st, April 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 12, 2015
filed on: 9th, February 2015
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 7th, August 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 12, 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on January 27, 2014: 10.00 GBP
capital
|
|
(CH01) On January 12, 2014 director's details were changed
filed on: 27th, January 2014
| officers
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on November 4, 2013. Old Address: 19 Dicket Mead Welwyn Hertfordshire AL6 9NX United Kingdom
filed on: 4th, November 2013
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 2nd, August 2013
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to January 12, 2013
filed on: 12th, March 2013
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012
filed on: 20th, September 2012
| accounts
|
Free Download
(6 pages)
|
(AA01) Accounting period ending changed to January 31, 2012 (was March 31, 2012).
filed on: 19th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to January 12, 2012
filed on: 26th, January 2012
| annual return
|
Free Download
(3 pages)
|
(SH01) Capital declared on June 16, 2011: 10.00 GBP
filed on: 26th, January 2012
| capital
|
Free Download
(3 pages)
|
(TM02) Termination of appointment as a secretary on January 26, 2012
filed on: 26th, January 2012
| officers
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 12th, January 2011
| incorporation
|
Free Download
(20 pages)
|