(MA) Articles and Memorandum of Association
filed on: 23rd, June 2022
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 23rd, June 2022
| resolution
|
Free Download
(1 page)
|
(AP01) New director appointment on 2022/02/01.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2022/03/01.
filed on: 26th, April 2022
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2022/02/22
filed on: 1st, April 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2022/01/31
filed on: 7th, February 2022
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2021/12/21.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2021/12/22.
filed on: 25th, January 2022
| officers
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 1st, September 2020
| incorporation
|
Free Download
(33 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 1st, September 2020
| resolution
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 30th, November 2019
| accounts
|
Free Download
(9 pages)
|
(AP01) New director appointment on 2019/02/25.
filed on: 3rd, May 2019
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/12/21
filed on: 14th, March 2019
| officers
|
Free Download
(1 page)
|
(SH01) 18000.00 GBP is the capital in company's statement on 2018/08/01
filed on: 8th, October 2018
| capital
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 500 Larkshall Road Larkshall Road London E4 9HH England on 2018/07/02 to 500 Larkshall Road London E4 9HH
filed on: 2nd, July 2018
| address
|
Free Download
(1 page)
|
(SH06) Shares cancellation. Statement of capital on 2018/03/3117500.00 GBP
filed on: 26th, June 2018
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH03) Own shares purchase
filed on: 13th, June 2018
| capital
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2018/04/03.
filed on: 5th, June 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/02/27
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2018/02/06
filed on: 29th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2017/10/20
filed on: 8th, December 2017
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31
filed on: 23rd, November 2017
| accounts
|
Free Download
(1 page)
|
(AP01) New director appointment on 2017/04/28.
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
(CH01) On 2017/04/28 director's details were changed
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Parkside Medical Centre 197 Chingford Mount Road Chingford London E4 8LR on 2017/02/03 to 500 Larkshall Road Larkshall Road London E4 9HH
filed on: 3rd, February 2017
| address
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/31
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2016/03/31
filed on: 1st, February 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2016/04/01.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2016/04/01.
filed on: 1st, February 2017
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2016/03/31
filed on: 23rd, December 2016
| accounts
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/03/31
filed on: 24th, March 2016
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened to 2015/03/31
filed on: 21st, December 2015
| accounts
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2015/04/17
filed on: 31st, July 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 2015/07/02
filed on: 27th, July 2015
| annual return
|
Free Download
(9 pages)
|
(SH01) 19500.00 GBP is the capital in company's statement on 2015/07/27
capital
|
|
(AP01) New director appointment on 2015/01/23.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/01/23.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2015/01/23.
filed on: 3rd, March 2015
| officers
|
Free Download
(3 pages)
|
(SH01) 11500.00 GBP is the capital in company's statement on 2015/01/05
filed on: 12th, February 2015
| capital
|
Free Download
(4 pages)
|
(SH01) 500.00 GBP is the capital in company's statement on 2015/01/05
filed on: 19th, January 2015
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, January 2015
| resolution
|
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(RESOLUTIONS) Resolutions: Resolution
filed on: 19th, January 2015
| resolution
|
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(AD01) Change of registered address from Hempsons House 40 Villiers Street London WC2N 6NJ on 2014/12/09 to Parkside Medical Centre 197 Chingford Mount Road Chingford London E4 8LR
filed on: 9th, December 2014
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 9th, December 2014
| resolution
|
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(AP01) New director appointment on 2014/07/11.
filed on: 21st, July 2014
| officers
|
Free Download
(3 pages)
|
(TM01) Director's appointment terminated on 2014/07/11
filed on: 21st, July 2014
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 2nd, July 2014
| incorporation
|
Free Download
(19 pages)
|