(TM01) Director appointment termination date: 2024-04-04
filed on: 5th, April 2024
| officers
|
Free Download
(1 page)
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(AA01) Current accounting period extended from 2024-03-31 to 2024-06-30
filed on: 13th, February 2024
| accounts
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 19th, January 2024
| accounts
|
Free Download
(92 pages)
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(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 19th, January 2024
| accounts
|
Free Download
(12 pages)
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(AD01) Registered office address changed from The Old Grammar School Church Road Thame Oxon OX9 3AJ to Masters Court Church Road Thame Oxon OX9 3FA on 2023-03-26
filed on: 26th, March 2023
| address
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(16 pages)
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(CH01) On 2022-06-07 director's details were changed
filed on: 7th, June 2022
| officers
|
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(2 pages)
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(AP03) On 2022-05-03 - new secretary appointed
filed on: 7th, June 2022
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2022-05-03
filed on: 25th, May 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: 2022-05-03
filed on: 24th, May 2022
| officers
|
Free Download
(1 page)
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(AA) Accounts for a small company made up to 2021-03-31
filed on: 4th, January 2022
| accounts
|
Free Download
(16 pages)
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(TM02) Secretary appointment termination on 2021-11-05
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
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(TM01) Director appointment termination date: 2021-11-05
filed on: 5th, November 2021
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2021-01-25
filed on: 1st, February 2021
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to 2020-03-31
filed on: 20th, October 2020
| accounts
|
Free Download
(16 pages)
|
(TM01) Director appointment termination date: 2020-09-25
filed on: 7th, October 2020
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2020-09-25
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Accounts for a small company made up to 2019-03-31
filed on: 30th, July 2019
| accounts
|
Free Download
(15 pages)
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(AA) Accounts for a small company made up to 2018-03-31
filed on: 5th, October 2018
| accounts
|
Free Download
(15 pages)
|
(AP01) New director was appointed on 2018-04-04
filed on: 4th, April 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2018-04-04
filed on: 4th, April 2018
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a small company made up to 2017-03-31
filed on: 26th, September 2017
| accounts
|
Free Download
(14 pages)
|
(TM01) Director appointment termination date: 2016-09-07
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2016-03-31
filed on: 24th, August 2016
| accounts
|
Free Download
(17 pages)
|
(AR01) Annual return made up to 2016-04-05 with full list of members
filed on: 29th, April 2016
| annual return
|
Free Download
(6 pages)
|
(TM01) Director appointment termination date: 2015-07-31
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
(AA) Full accounts data made up to 2015-03-31
filed on: 4th, September 2015
| accounts
|
Free Download
(15 pages)
|
(AR01) Annual return made up to 2015-04-05 with full list of members
filed on: 29th, April 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2015-04-29: 100.00 GBP
capital
|
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(AUD) Auditor's resignation
filed on: 10th, March 2015
| auditors
|
Free Download
(1 page)
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(AP01) New director was appointed on 2014-11-11
filed on: 11th, November 2014
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association, Resolution
filed on: 1st, August 2014
| resolution
|
Free Download
(2 pages)
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(MEM/ARTS) Memorandum and Articles of Association
filed on: 1st, August 2014
| incorporation
|
Free Download
(8 pages)
|
(AA) Full accounts data made up to 2014-03-31
filed on: 14th, July 2014
| accounts
|
Free Download
(17 pages)
|
(AUD) Auditor's resignation
filed on: 4th, June 2014
| auditors
|
Free Download
(1 page)
|
(CH01) On 2013-10-25 director's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On 2013-10-25 secretary's details were changed
filed on: 25th, April 2014
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-04-05 with full list of members
filed on: 25th, April 2014
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to 2013-03-31
filed on: 2nd, July 2013
| accounts
|
Free Download
(14 pages)
|
(AR01) Annual return made up to 2013-04-05 with full list of members
filed on: 1st, May 2013
| annual return
|
Free Download
(6 pages)
|
(CERTNM) Company name changed ehips LIMITEDcertificate issued on 26/03/13
filed on: 26th, March 2013
| change of name
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(20 pages)
|
(AR01) Annual return made up to 2012-04-05 with full list of members
filed on: 1st, May 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2011-03-31
filed on: 20th, December 2011
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2011-04-05 with full list of members
filed on: 21st, April 2011
| annual return
|
Free Download
(6 pages)
|
(AA) Total exemption small company accounts data made up to 2010-03-31
filed on: 17th, December 2010
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return made up to 2010-04-05 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2009-03-31
filed on: 28th, January 2010
| accounts
|
Free Download
(6 pages)
|
(288a) On 2009-09-07 Director appointed
filed on: 7th, September 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return made up to 2009-05-20
filed on: 20th, May 2009
| annual return
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2008-03-31
filed on: 5th, February 2009
| accounts
|
Free Download
(7 pages)
|
(225) Accounting reference date shortened from 30/04/2008 to 31/03/2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(1 page)
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(363a) Annual return made up to 2008-05-06
filed on: 6th, May 2008
| annual return
|
Free Download
(4 pages)
|
(288a) On 2008-02-12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
(288a) On 2008-02-12 New director appointed
filed on: 12th, February 2008
| officers
|
Free Download
(2 pages)
|
(287) Registered office changed on 18/09/07 from: mercury house, 19-21 chapel street, marlow buckinghamshire SL7 3HN
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
|
(287) Registered office changed on 18/09/07 from: mercury house, 19-21 chapel street, marlow buckinghamshire SL7 3HN
filed on: 18th, September 2007
| address
|
Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007-04-05. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-04-05. Value of each share 1 £, total number of shares: 100.
filed on: 21st, May 2007
| capital
|
Free Download
(2 pages)
|
(288a) On 2007-05-11 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-05-11 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-05-11 New director appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
(288a) On 2007-05-11 New secretary appointed
filed on: 11th, May 2007
| officers
|
Free Download
(2 pages)
|
(288b) On 2007-05-01 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-05-01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-05-01 Director resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(288b) On 2007-05-01 Secretary resigned
filed on: 1st, May 2007
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 5th, April 2007
| incorporation
|
Free Download
(17 pages)
|
(NEWINC) Incorporation
filed on: 5th, April 2007
| incorporation
|
Free Download
(17 pages)
|