| Date | Description |
|---|
| 2024-04-07 |
delete address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2024-04-07 |
insert address LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2024-02-22 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2024 FROM
34 ANYARDS ROAD
COBHAM
KT11 2LA
ENGLAND |
| 2024-02-22 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-02-22 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/22, NO UPDATES |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-28 => 2023-02-28 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address 2ND FLOOR, 39 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2020-12-07 |
insert address 34 ANYARDS ROAD COBHAM ENGLAND KT11 2LA |
| 2020-12-07 |
update registered_address |
| 2020-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2020 FROM
2ND FLOOR, 39 LUDGATE HILL
LONDON
EC4M 7JN
ENGLAND |
| 2020-10-30 |
delete sic_code 86210 - General medical practice activities |
| 2020-10-30 |
insert company_previous_name BIOTICX MANAGEMENT LTD |
| 2020-10-30 |
insert company_previous_name SIGMA Q LIMITED |
| 2020-10-30 |
insert sic_code 32300 - Manufacture of sports goods |
| 2020-10-30 |
insert sic_code 62090 - Other information technology service activities |
| 2020-10-30 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2020-10-30 |
update name BIOTICX MANAGEMENT LTD => CAADIO LIMITED |
| 2020-09-22 |
update statutory_documents COMPANY NAME CHANGED SIGMA Q LIMITED
CERTIFICATE ISSUED ON 22/09/20 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES |
| 2020-08-24 |
update statutory_documents COMPANY NAME CHANGED BIOTICX MANAGEMENT LTD
CERTIFICATE ISSUED ON 24/08/20 |
| 2020-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-12 => 2016-06-21 |
| 2016-07-07 |
update returns_next_due_date 2016-06-09 => 2017-07-19 |
| 2016-06-22 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-03-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-07-07 |
delete address 93-95 BOROUGH HIGH STREET LONDON LONDON SE1 1NL |
| 2015-07-07 |
insert address 2ND FLOOR, 39 LUDGATE HILL LONDON ENGLAND EC4M 7JN |
| 2015-07-07 |
update registered_address |
| 2015-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2015 FROM
93-95 BOROUGH HIGH STREET
LONDON
LONDON
SE1 1NL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-26 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-08-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-07-30 |
update statutory_documents 12/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-01 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-25 |
update statutory_documents 12/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-12 => 2012-05-12 |
| 2013-06-21 |
update returns_next_due_date 2012-06-09 => 2013-06-09 |
| 2012-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-25 |
update statutory_documents 12/05/12 FULL LIST |
| 2012-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-05-20 |
update statutory_documents 12/05/11 FULL LIST |
| 2011-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF ROBERTO CIAFF / 20/05/2011 |
| 2011-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-06-17 |
update statutory_documents 12/05/10 FULL LIST |
| 2010-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGENTS NOMINEES LTD |
| 2010-04-26 |
update statutory_documents COMPANY NAME CHANGED OSYLIS HEALTHCARE LTD
CERTIFICATE ISSUED ON 26/04/10 |
| 2010-04-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-12 |
update statutory_documents RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 2008-12-13 |
update statutory_documents COMPANY NAME CHANGED NEUROGYM LIMITED
CERTIFICATE ISSUED ON 15/12/08 |
| 2008-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2008 FROM
112 BARNETT WOOD LANE
ASHTEAD
KT21 2LS
ENGLAND |
| 2008-07-17 |
update statutory_documents SECRETARY APPOINTED REGENTS NOMINEES LTD |
| 2008-07-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TRUDY CIAFF |
| 2008-07-10 |
update statutory_documents COMPANY NAME CHANGED CHARTER GROUP LIMITED
CERTIFICATE ISSUED ON 11/07/08 |
| 2008-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |