| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2025:LIQ. CASE NO.1 |
| 2024-05-14 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2024:LIQ. CASE NO.1 |
| 2024-02-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-02-16 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00017490 |
| 2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
| 2023-04-07 |
delete address 32 CROTHALL CLOSE PALMERS GREEN LONDON N13 4BN |
| 2023-04-07 |
insert address C/O PARKER ANDREWS LTD 5TH FLOOR UNION BUILDING NORWICH NORFOLK NR1 1BY |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
32 CROTHALL CLOSE
PALMERS GREEN
LONDON
N13 4BN |
| 2023-03-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-03-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 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 |
| 2021-02-26 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-29 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 25 NACTON COURT HEVINGHAM DRIVE CHADWELL HEATH ROMFORD RM6 4UT |
| 2015-08-11 |
insert address 32 CROTHALL CLOSE PALMERS GREEN LONDON N13 4BN |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2015-05-09 => 2015-07-06 |
| 2015-08-11 |
update returns_next_due_date 2016-06-06 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2015 FROM
25 NACTON COURT HEVINGHAM DRIVE
CHADWELL HEATH
ROMFORD
RM6 4UT |
| 2015-07-06 |
update statutory_documents DIRECTOR APPOINTED DR ALPA JEKISHANDAS MORAWALA |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MITESH UMEDLAL PARMAR / 06/07/2015 |
| 2015-06-08 |
delete address 19 TOWNLEA CLOSE PENWORTHAM PRESTON PR1 0NY |
| 2015-06-08 |
insert address 25 NACTON COURT HEVINGHAM DRIVE CHADWELL HEATH ROMFORD RM6 4UT |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-08 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2015 FROM
19 TOWNLEA CLOSE
PENWORTHAM
PRESTON
PR1 0NY |
| 2015-05-23 |
update statutory_documents 09/05/15 FULL LIST |
| 2015-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MITESH UMEDLAL PARMAR / 23/05/2015 |
| 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 |
| 2014-12-27 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-20 => 2015-06-06 |
| 2014-05-09 |
update statutory_documents 09/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-29 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-26 => 2014-06-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-05-24 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-13 |
update statutory_documents 29/05/12 FULL LIST |
| 2011-11-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MITESH UMEDLAL PARMAR / 13/07/2011 |
| 2010-12-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 29/05/10 FULL LIST |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-29 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |