| Date | Description |
|---|
| 2024-04-07 |
delete address 21 SELBY ROAD EALING LONDON ENGLAND W5 1LY |
| 2024-04-07 |
insert address NOON SUN COTTAGE SYCAMORE ROAD BIRCH VALE HIGH PEAK ENGLAND SK22 1AG |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-24 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-03-09 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES JACKSON |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RANN |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELENA FILIMONOVA |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIITTA-LIISA VALIJARVI |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JELENA WILLIAMS-POZDNJAKOVA |
| 2021-01-27 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR RIITTA-LIISA VALIJARVI / 15/02/2020 |
| 2020-12-07 |
delete address 21 SELBY ROAD SELBY ROAD LONDON ENGLAND W5 1LY |
| 2020-12-07 |
insert address 21 SELBY ROAD EALING LONDON ENGLAND W5 1LY |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
21 SELBY ROAD SELBY ROAD
LONDON
W5 1LY
ENGLAND |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-06-11 |
update statutory_documents DIRECTOR APPOINTED DR JAMES RANN |
| 2020-06-08 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-30 => 2021-04-30 |
| 2020-05-18 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-05-16 |
update statutory_documents DIRECTOR APPOINTED DR ADAM WAKE FERGUS |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELENA FILIMONOVA / 01/01/2019 |
| 2019-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ELENA FILIMONOVA / 01/11/2018 |
| 2018-11-07 |
delete address 84 CLEVELAND ROAD LONDON W13 8AH |
| 2018-11-07 |
insert address 21 SELBY ROAD SELBY ROAD LONDON ENGLAND W5 1LY |
| 2018-11-07 |
update registered_address |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM
84 CLEVELAND ROAD
LONDON
W13 8AH |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED DR ELENA FILIMONOVA |
| 2018-10-24 |
update statutory_documents DIRECTOR APPOINTED DR RIITTA-LIISA VALIJARVI |
| 2018-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATAILYA FRANKLIN |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET TEJERIZO |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIANNA IVANOVA |
| 2018-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL MORLEY |
| 2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-17 |
update statutory_documents 31/07/16 TOTAL EXEMPTION FULL |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEZDA BRAGINA |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-04 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-29 => 2015-10-29 |
| 2015-12-08 |
update returns_next_due_date 2015-11-26 => 2016-11-26 |
| 2015-11-30 |
update statutory_documents DIRECTOR APPOINTED DR RACHEL MORLEY |
| 2015-11-30 |
update statutory_documents 29/10/15 NO MEMBER LIST |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED DR NADEZDA (NADIA) BRAGINA |
| 2015-03-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-02-22 |
update statutory_documents 31/07/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-29 => 2014-10-29 |
| 2014-12-07 |
update returns_next_due_date 2014-11-26 => 2015-11-26 |
| 2014-11-25 |
update statutory_documents 29/10/14 NO MEMBER LIST |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONICA WHITE |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEZDA BRAGINA |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADEZDA BRAGINA |
| 2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SETH GRAHAM |
| 2014-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-03-26 |
update statutory_documents ALTER ARTICLES 18/11/2013 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-12-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-29 => 2013-10-29 |
| 2013-12-07 |
update returns_next_due_date 2013-11-26 => 2014-11-26 |
| 2013-11-28 |
update statutory_documents 29/10/13 NO MEMBER LIST |
| 2013-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER KEYS |
| 2013-10-03 |
update statutory_documents DIRECTOR APPOINTED DR NADEZDA (NADIA) BRAGINA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-29 => 2012-10-29 |
| 2013-06-23 |
update returns_next_due_date 2012-11-26 => 2013-11-26 |
| 2013-03-01 |
update statutory_documents 31/07/12 TOTAL EXEMPTION FULL |
| 2012-11-21 |
update statutory_documents 29/10/12 NO MEMBER LIST |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LYNNE ATTWOOD / 21/11/2012 |
| 2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SETH GRAHAM / 21/11/2012 |
| 2012-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SETH GRAHAM / 20/09/2012 |
| 2012-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKER |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED DR MONICA MORRISON WHITE |
| 2012-02-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION FULL |
| 2011-11-24 |
update statutory_documents 29/10/11 NO MEMBER LIST |
| 2011-05-04 |
update statutory_documents 31/07/10 TOTAL EXEMPTION FULL |
| 2011-03-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BRANDIST |
| 2011-01-17 |
update statutory_documents 29/10/10 NO MEMBER LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG STEVEN BRANDIST / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET TEJERIZO / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS JOHN LYDGATE LUKER / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROGER JOHN KEYS / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SETH GRAHAM / 14/01/2011 |
| 2011-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATAILYA VASILYEVNA FRANKLIN / 14/01/2011 |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH CLARK |
| 2010-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED JELENA WILLIAMS-POZDNJAKOVA |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MARIANNA IVANOVA |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED PHILIP BULLOCK |
| 2009-11-11 |
update statutory_documents 29/10/09 NO MEMBER LIST |
| 2009-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LYNNE ATTWOOD / 29/10/2009 |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANNE WHITE |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD BIRDSEYE |
| 2009-02-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHERINE MACROBERT |
| 2009-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/08 |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/07 |
| 2007-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/06 |
| 2007-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 2006-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/05 |
| 2005-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/04 |
| 2005-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/03 |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/02 |
| 2003-01-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/02 |
| 2002-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-07 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/01 |
| 2002-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/01 |
| 2001-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/00 |
| 2001-06-05 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 2001-04-10 |
update statutory_documents FIRST GAZETTE |
| 2000-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 2000-03-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/99 FROM:
14 PICCADILLY
BRADFORD
WEST YORKSHIRE
BD1 3LX |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/99 |
| 1999-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1998-11-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/98 |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/97 |
| 1997-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/96 |
| 1995-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/95 |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/94 |
| 1994-07-28 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |