| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, NO UPDATES |
| 2023-04-07 |
delete address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2023-04-07 |
insert address 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP |
| 2023-04-07 |
update registered_address |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID BARNARD / 01/02/2023 |
| 2023-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CHRISTOPHER RICHARDS / 01/02/2023 |
| 2023-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2023 FROM
TURNFORD PLACE GREAT CAMBRIDGE ROAD
TURNFORD
BROXBOURNE
EN10 6NH
ENGLAND |
| 2023-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 01/02/2023 |
| 2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PATHOLOGY GROUP LIMITED / 01/02/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-29 |
update statutory_documents SECRETARY APPOINTED MR DANIEL FRANCIS TONER |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS RICHARDS |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-07 |
delete address CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2021-06-07 |
insert address TURNFORD PLACE GREAT CAMBRIDGE ROAD TURNFORD BROXBOURNE ENGLAND EN10 6NH |
| 2021-06-07 |
update registered_address |
| 2021-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2021 FROM
CALEDONIA HOUSE 223 PENTONVILLE ROAD
LONDON
N1 9NG
ENGLAND |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
| 2020-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACMILLAN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID BARNARD |
| 2019-06-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-25 |
update statutory_documents SECRETARY APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE |
| 2017-09-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD MCBRIDE |
| 2017-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-08-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS CHRISTOPHER RICHARDS |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-11 |
delete address CALEDONIA HOUSE PENTONVILLE ROAD LONDON N1 9NG |
| 2016-05-11 |
insert address CALEDONIA HOUSE 223 PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
| 2016-05-11 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
| 2016-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2016 FROM
CALEDONIA HOUSE PENTONVILLE ROAD
LONDON
N1 9NG |
| 2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2015-05-07 |
insert sic_code 99999 - Dormant Company |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
| 2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-08 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-05-07 |
delete address CALEDONIA HOUSE PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2014-05-07 |
insert address CALEDONIA HOUSE PENTONVILLE ROAD LONDON N1 9NG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-08 => 2014-04-08 |
| 2014-05-07 |
update returns_next_due_date 2014-05-06 => 2015-05-06 |
| 2014-04-28 |
update statutory_documents 08/04/14 FULL LIST |
| 2014-02-13 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MCBRIDE |
| 2014-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID EGLEN |
| 2013-12-07 |
delete address 58 ST. KATHARINES WAY LONDON ENGLAND E1W 1LB |
| 2013-12-07 |
insert address CALEDONIA HOUSE PENTONVILLE ROAD LONDON ENGLAND N1 9NG |
| 2013-12-07 |
update account_ref_day 30 => 31 |
| 2013-12-07 |
update account_ref_month 9 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-11-07 |
delete address FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON ENGLAND |
| 2013-11-07 |
insert address 58 ST. KATHARINES WAY LONDON ENGLAND E1W 1LB |
| 2013-11-07 |
update registered_address |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
58 ST. KATHARINES WAY
LONDON
E1W 1LB
ENGLAND |
| 2013-11-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MCBRIDE |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUIE EVANS |
| 2013-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACKERY FEATHER |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PAUL THOMAS MACMILLAN |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
FIRST FLOOR 5 DEVONSHIRE SQUARE
LONDON
ENGLAND |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-08 => 2013-04-08 |
| 2013-06-26 |
update returns_next_due_date 2013-05-06 => 2014-05-06 |
| 2013-06-25 |
delete address 2 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET LONDON ENGLAND E1 6HB |
| 2013-06-25 |
insert address FIRST FLOOR 5 DEVONSHIRE SQUARE LONDON ENGLAND |
| 2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-07 |
update statutory_documents 08/04/13 FULL LIST |
| 2013-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
2 LONDON FRUIT EXCHANGE, BRUSHFIELD STREET
LONDON
E1 6HB
ENGLAND |
| 2013-02-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-04-17 |
update statutory_documents 08/04/12 FULL LIST |
| 2011-07-11 |
update statutory_documents 08/04/11 FULL LIST |
| 2011-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZACKERY FEATHER |
| 2011-07-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID EGLEN |
| 2011-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2011 FROM
40 NUNNERY LANE
YORK
YO23 1AJ
UNITED KINGDOM |
| 2011-06-08 |
update statutory_documents SECRETARY APPOINTED MR DAVID EGLEN |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 01/06/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZACKERY ROBERT FEATHER / 01/06/2011 |
| 2011-06-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZACKERY FEATHER |
| 2010-04-11 |
update statutory_documents 08/04/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIE ANTHONY EVANS / 08/04/2010 |
| 2009-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 30/09/2008 |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LOUIE ANTHONY EVANS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED MR ZACKERY ROBERT FEATHER |
| 2008-04-15 |
update statutory_documents SECRETARY APPOINTED MR ZACKERY ROBERT FEATHER |
| 2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 2008-04-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2008-04-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |