| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-29 => 2022-11-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/22 |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
| 2022-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/21 |
| 2021-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-23 |
update website_status OK => FlippedRobots |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-29 => 2019-11-29 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-29 => 2021-08-29 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/19 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-08-29 => 2020-11-29 |
| 2020-01-07 |
delete address 2 Wimpole Street
Central London
W1G 0EB, UK |
| 2020-01-07 |
insert address 58 South Molton Street
London, W1K 5SL, UK |
| 2020-01-07 |
insert address 58 South Molton Street
Mayfair, UK W1K 5SL |
| 2020-01-07 |
insert contact_pages_linkeddomain goo.gl |
| 2020-01-07 |
update primary_contact 2 Wimpole Street, Central
London, W1G 0EB, UK => 58 South Molton Street
London, W1K 5SL, UK |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI MIHAILIDIS / 07/11/2019 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR ARI MIHAILIDIS / 07/11/2019 |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-29 => 2018-11-29 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-08-29 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/11/18 |
| 2019-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2019 |
| 2019-08-22 |
update statutory_documents 29/07/19 STATEMENT OF CAPITAL GBP 4 |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-29 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-21 => 2019-08-29 |
| 2018-11-22 |
update statutory_documents 29/11/17 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-21 |
| 2018-08-21 |
update statutory_documents PREVSHO FROM 30/11/2017 TO 29/11/2017 |
| 2018-03-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARI MIHAILIDIS |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
delete source_ip 46.32.240.35 |
| 2017-01-26 |
insert source_ip 139.59.187.248 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-07-17 |
delete address 2 Wimpole Street, W1 and servicing the west end, central London |
| 2016-07-17 |
delete phone +44 (0)20 7228 6906 |
| 2016-07-17 |
insert index_pages_linkeddomain linkedin.com |
| 2016-07-17 |
update robots_txt_status www.reflex-health.com: 404 => 200 |
| 2016-04-04 |
delete source_ip 5.102.184.46 |
| 2016-04-04 |
insert source_ip 46.32.240.35 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-18 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-06-18 |
delete phone +44 (0)20 3589 2528 |
| 2015-06-18 |
insert phone +44 (0)20 7228 6906 |
| 2015-01-07 |
delete address 207 ST JOHN'S HILL LONDON ENGLAND SW11 1TH |
| 2015-01-07 |
insert address 207 ST JOHN'S HILL LONDON SW11 1TH |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-31 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI MIHAILIDIS / 01/09/2014 |
| 2014-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TUGBA MIHAILIDIS / 01/09/2014 |
| 2014-11-07 |
delete address 2 WIMPOLE STREET LONDON W1G 0EB |
| 2014-11-07 |
insert address 207 ST JOHN'S HILL LONDON ENGLAND SW11 1TH |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2014 FROM
2 WIMPOLE STREET
LONDON
W1G 0EB |
| 2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 2 WIMPOLE STREET LONDON ENGLAND W1G 0EB |
| 2014-05-07 |
insert address 2 WIMPOLE STREET LONDON W1G 0EB |
| 2014-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-05-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2014-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-04-12 |
update statutory_documents 17/11/13 FULL LIST |
| 2014-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-25 |
update statutory_documents FIRST GAZETTE |
| 2014-01-22 |
update website_status FlippedRobots => OK |
| 2014-01-22 |
delete source_ip 178.79.172.188 |
| 2014-01-22 |
insert source_ip 5.102.184.46 |
| 2014-01-15 |
update website_status FailedRobots => FlippedRobots |
| 2014-01-12 |
update website_status FlippedRobots => FailedRobots |
| 2014-01-02 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-30 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-20 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-16 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-10 |
update website_status FailedRobots => FlippedRobots |
| 2013-12-07 |
update website_status FlippedRobots => FailedRobots |
| 2013-12-01 |
update website_status OK => FlippedRobots |
| 2013-07-16 |
delete about_pages_linkeddomain translateth.is |
| 2013-07-16 |
delete contact_pages_linkeddomain translateth.is |
| 2013-07-16 |
delete index_pages_linkeddomain translateth.is |
| 2013-07-16 |
insert address 2 Wimpole Street, Central London, W1G 0EB, UK |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-04-16 |
update website_status InvalidContent => OK |
| 2013-04-16 |
delete address a 2 Wimpole Street, London, W1G0EB |
| 2013-04-16 |
delete email ar..@reflex-health.com |
| 2013-04-16 |
delete phone 0782 745 4192 |
| 2013-04-16 |
insert index_pages_linkeddomain translateth.is |
| 2013-04-16 |
insert phone +44 (0)20 3589 2528 |
| 2012-12-14 |
update website_status InvalidContent |
| 2012-11-29 |
update statutory_documents 17/11/12 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI MIHAILIDIS / 29/11/2012 |
| 2012-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS TUGBA TURAN / 29/11/2012 |
| 2012-10-31 |
delete address 2 Wimpole Street and servicing the West End, central London |
| 2012-10-31 |
insert address 2 Wimpole Street, W1 and servicing the West End, central London |
| 2012-10-25 |
insert phone 020 3589 2528 |
| 2012-10-25 |
insert phone 020 3589 2528 |
| 2012-10-25 |
insert address 2 Wimpole Street and servicing the West End, central London |
| 2012-03-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 17/11/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARI MIHAILIDIS / 12/12/2011 |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
13 WARWICK COURT
72 HOOK ROAD
SURBITON
SURREY
KT6 5BW |
| 2011-12-12 |
update statutory_documents SECRETARY APPOINTED MS TUGBA TURAN |
| 2010-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |