| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ALINE SANTOS SAMPAIO |
| 2023-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVIS NGONI MPAVAENDA |
| 2023-06-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SAMUEL ROBIN CHAMBERLAIN |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIACOMO GRASSI |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARDO FONTENELLE |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIOR CARMI |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JAMIE DONALD FEUSNER |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED DR SUSANNE ERIKA JOHANNA WALIZA |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR CHRISTINE LOCHNER |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED DOCTOR DANIEL GELLER |
| 2020-03-20 |
update statutory_documents DIRECTOR APPOINTED PROF DR EDNA GRUNBLATT |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN RODRIGUEZ |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE CATH |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMBERTO NICOLINI |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZOHAR |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE DRUMMOND |
| 2020-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO PALLANTI |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED DOCTOR LIOR CARMI |
| 2018-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED DR GIACOMO GRASSI |
| 2018-07-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMBERTO NICOLINI |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MD AND PHD LEORNARDO FRANKLIN DA COSTA FONTENELLE / 21/09/2016 |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED DR HUMBERTO NICOLINI |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED MD AND PHD LEORNARDO FRANKLIN DA COSTA FONTENELLE |
| 2016-11-30 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL VAN AMERIGAN |
| 2016-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIJN FIGEE |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
| 2016-05-13 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
| 2016-04-20 |
update statutory_documents 06/04/16 NO MEMBER LIST |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED ASSISTANT PROFESSOR OF PSYCHIATRY BERNARDO DEL'OSSO |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED ASSISTANT PROFESSOR OF PSYCHIATRY CAROLYN RODRIGUEZ |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED ASSOCIATE PROFESSOR OF PSYCHIATRY DANIELLE CATH |
| 2016-03-04 |
update statutory_documents DIRECTOR APPOINTED DOCTOR OF PSYCHIATRY HUMBERTO NICOLINI |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR STEFANO PALLANTI |
| 2016-02-19 |
update statutory_documents DIRECTOR APPOINTED LYNNE DRUMMOND |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN STEIN |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLANDER |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JON GRANT |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE MENCHON |
| 2016-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VAN AMERIGEN |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN RUCK |
| 2016-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSELI SHAVITT |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-07-07 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
| 2015-07-07 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
| 2015-06-03 |
update statutory_documents 06/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE UNITED KINGDOM WD6 1QQ |
| 2014-07-07 |
insert address DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
| 2014-07-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED DOCTOR MARTIJN FIGEE |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JON EDGAR GRANT |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSEPH ZOHAR |
| 2014-06-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MICHAEL VAN AMERIGEN |
| 2014-06-02 |
update statutory_documents 06/04/14 NO MEMBER LIST |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMBERTO NICOLINI |
| 2014-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ZOHAR |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAAN DENYS |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUMBERTO NICOLINI |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
| 2013-08-01 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
| 2013-07-10 |
update statutory_documents 06/04/13 NO MEMBER LIST |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 4 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-03-19 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-11-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-17 |
update statutory_documents 06/04/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ERIC HOLLANDER |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DAN STEIN |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI FINEBERG |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFANO PALLANTI |
| 2012-03-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-08-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PROF NAOMI ANNE FINEBERG / 13/06/2011 |
| 2011-07-31 |
update statutory_documents DIRECTOR APPOINTED DOCTOR CHRISTIAN RUCK |
| 2011-07-31 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ROSELI GEDANKE SHAVITT |
| 2011-07-31 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JOSE MANUEL MENCHON |
| 2011-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONATELLA MARAZZITTI |
| 2011-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HOLLANDER |
| 2011-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR NAOMI ANNE FINEBERG / 13/06/2011 |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
TAXSAVEN HOUSE
7 GRANARD BUSINESS CENTRE
BUNNS LANE MILL HILL
LONDON
NW7 2DQ |
| 2011-05-17 |
update statutory_documents 06/04/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC HOLLANDER / 28/10/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DOCTOR DAMIAAN DENYS / 28/10/2010 |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NAOMI ANNE FINBERG / 28/10/2010 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DONATELLA MARAZZITTI / 28/10/2010 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF JOSEPH ZOHAR / 28/10/2010 |
| 2011-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFANO PALLANTI / 28/10/2010 |
| 2010-09-15 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-08-03 |
update statutory_documents 06/04/10 |
| 2010-08-03 |
update statutory_documents FIRST GAZETTE |
| 2009-10-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-10-06 |
update statutory_documents DIRECTOR APPOINTED DOCTOR HUMBERTO NICOLINI |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAN STEIN |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HERMAN WESTENBERG |
| 2009-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/09 |
| 2009-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI FINBERG / 31/12/2008 |
| 2008-06-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/08 |
| 2008-06-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DOCTOR DAMIAAN DENYS |
| 2007-06-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/07 |
| 2007-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/04/06 |
| 2006-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/06 FROM:
ORCHARD VILLA HEALTHCARE
CONSULTING ROOMS
POTTERS PARK DRIVE SHENLEY
RADLETT WD7 9DS |
| 2005-10-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |