| Date | Description |
|---|
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION SMALL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2006-06-30 => 2022-06-30 |
| 2023-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-06-07 |
delete address 13 MONTFORT HOUSE 20 VICTORIA PARK SQUARE BETHNAL GREEN LONDON E2 9PG |
| 2021-06-07 |
insert address 21 BEACONTREE ROAD LONDON ENGLAND E11 3AX |
| 2021-06-07 |
update registered_address |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
13 MONTFORT HOUSE
20 VICTORIA PARK SQUARE
BETHNAL GREEN
LONDON
E2 9PG |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN IAN MALLINDER / 05/05/2021 |
| 2021-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARTINA LEEVEN / 05/05/2021 |
| 2021-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS MARTINA LEEVEN / 05/05/2021 |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN MALLINDER / 05/05/2021 |
| 2021-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINA LEEVEN / 05/05/2021 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-07 |
update statutory_documents 05/06/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-05 |
| 2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-03 |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA MALLINDER / 08/06/2015 |
| 2015-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINA MALLINDER / 08/06/2015 |
| 2015-06-05 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA LEEVEN / 05/06/2015 |
| 2014-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINA MALLINDER (LEEVEN) / 23/07/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-16 |
| 2014-07-07 |
update returns_next_due_date 2014-07-15 => 2015-07-14 |
| 2014-06-16 |
update statutory_documents 16/06/14 FULL LIST |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS MARTINA LEEVEN |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-22 => 2013-06-17 |
| 2013-07-02 |
update returns_next_due_date 2013-07-20 => 2014-07-15 |
| 2013-06-21 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-17 |
update statutory_documents 17/06/13 FULL LIST |
| 2012-06-22 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-06-28 |
update statutory_documents 22/06/11 FULL LIST |
| 2011-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MARTINA MALLINDER / 22/06/2011 |
| 2010-11-19 |
update statutory_documents SECRETARY APPOINTED MRS MARTINA MALLINDER |
| 2010-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY MALLINDER |
| 2010-06-22 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MALLINDER / 22/06/2010 |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-07-02 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-06-27 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2006-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/05 FROM:
13 MONTFORT HOUSE
26 VICTORIA PARK SQUARE
LONDON
E2 9PG |
| 2005-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-11 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |