| 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 |
| 2023-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 14/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 14/10/2023 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA PATRICIA JAMES / 14/10/2023 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, NO UPDATES |
| 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 |
| 2023-03-16 |
update statutory_documents DIRECTOR APPOINTED MR MILES THOMAS NATION |
| 2023-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/02/2023 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/08/2022 |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/08/2022 |
| 2022-09-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA PATRICIA JAMES / 01/08/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, WITH UPDATES |
| 2022-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMMA PATRICIA JAMES / 01/01/2022 |
| 2022-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/01/2022 |
| 2022-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 01/01/2022 |
| 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 |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JAMES |
| 2021-11-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HAYES |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-23 |
update statutory_documents ADOPT ARTICLES 01/02/2019 |
| 2019-08-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/04/2019 |
| 2019-07-26 |
update statutory_documents ADOPT ARTICLES 01/02/2019 |
| 2019-04-10 |
update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-01-30 |
update statutory_documents ADOPT ARTICLES 05/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-01 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 25/04/2017 |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA PATRICIA JAMES / 25/04/2017 |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-25 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/04/16 |
| 2016-08-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA PATRICIA JAMES |
| 2016-08-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-13 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-12 |
update statutory_documents 09/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENNIS JAMES / 19/01/2016 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
| 2015-06-09 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
| 2015-05-20 |
update statutory_documents 09/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 41 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LA |
| 2014-06-07 |
insert address 41 GREAT PORTLAND STREET LONDON W1W 7LA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-09 => 2014-04-09 |
| 2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
| 2014-05-12 |
update statutory_documents 09/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-09 => 2013-04-09 |
| 2013-07-02 |
update returns_next_due_date 2013-05-07 => 2014-05-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-03 |
update statutory_documents 09/04/13 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 09/04/12 FULL LIST |
| 2012-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN DENIS JAMES / 01/01/2012 |
| 2011-09-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 09/04/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-15 |
update statutory_documents 09/04/10 FULL LIST |
| 2009-10-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents COMPANY NAME CHANGED CHA BLOOD LIMITED
CERTIFICATE ISSUED ON 01/07/08 |
| 2008-06-27 |
update statutory_documents CURRSHO FROM 30/04/2009 TO 31/03/2009 |
| 2008-06-27 |
update statutory_documents DIRECTOR APPOINTED JUSTIN JAMES |
| 2008-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED |
| 2008-04-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 2008-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |